The US Treasury Department warned financial companies against terrorist organizations such as Hamas.
According to the warning made by the Ministry of Treasury, financial institutions should be prepared for transactions that may be linked to terrorist organizations such as Hamas.
According to the statement made by FinCEN affiliated with the Ministry of Treasury, terrorist organizations such as Hamas, “raises funds with virtual currencies” And “both fiat currencies and virtual currencies” is collecting donations.
According to the FinCEN statement, cryptocurrency service providers will monitor transactions suspected to be linked to Hamas. as soon as possible should report:
“To prevent Hamas from collecting and using funds from around the world, the U.S. Treasury Department is taking action, including issuing this warning and consulting with our foreign counterparts. It does everything necessary.“