Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators

[ad_1] WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on ten key Hamas terrorist group members, operatives, and financial facilitators in…

Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon

[ad_1] WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in coordination with the Drug Enforcement Administration,designated key Hizballah operatives and financial facilitators in…

Before crash, FTX deals with alleged binary options operatives could have raised flags

[ad_1] Days before its spectacular $32 billion collapse in November 2022, behemoth cryptocurrency exchange FTX completed a fairly benign corporate filing, changing the name of a Cypriot subsidiary it had…

Pandemonium as security operatives kill trader in Imo | The Guardian Nigeria News – Nigeria and World News

[ad_1] There was pandemonium, yesterday, at Timber and Allied Industrial Market, Naze, in Owerri, following the killing of a trader, Ebere Chibuike, by a bullet accidentally discharged by yet to…