The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of a civil forfeiture action targeting approximately $2 million in digital currency held in accounts with Tether Limited and Binance Holdings LTD, connected to Buy Cash Money and Money Transfer Company, a Gaza-based money transfer business […]
Source: https://news.bitcoin.com/us-unseals-civil-forfeiture-action-against-2-million-in-crypto-linked-to-hamas/