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Chainalysis In Action: Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million in First
On June 27, 2023, Israeli Defense Minister Yoav Gallant announced an important achievement in the disruption of terrorism financing: Israel’s…
OFAC Sanctions Iranian Nationals For Their Role in Cyber Attacks, Including Ransomware
Yesterday, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added ten Iranian nationals and two businesses to its Specially…