Tag: istanbul

Crypto Crime & Compliance • 25 August 2026

Unraveling the Web: OFAC Targets Istanbul-Based Broker and $38.6M TRON Network in Crackdown on Hamas Terror Financing

Executive Overview In a decisive escalation against the financial lifelines of militant organizations, the United States Department of the Treasury’s Office of...

By rifanmuazin

Crypto Crime & Compliance • 6 July 2026

Cracking the Hamas Crypto Pipeline: OFAC Targets Istanbul-Based Network in $38.6 Million Enforcement Action

Executive Overview In a decisive escalation against illicit terror-financing networks, the United States Department of the Treasury’s Office of Foreign Assets Control...

By rifanmuazin