{"id":452098,"date":"2023-10-27T16:25:02","date_gmt":"2023-10-27T16:25:02","guid":{"rendered":"https:\/\/insidebitcoins.com\/?p=452098"},"modified":"2023-10-27T16:25:02","modified_gmt":"2023-10-27T16:25:02","slug":"us-treasury-warns-of-crackdown-on-crypto-firms-that-dont-block-funds-to-terrorists","status":"publish","type":"post","link":"https:\/\/insidebitcoins.com\/news\/us-treasury-warns-of-crackdown-on-crypto-firms-that-dont-block-funds-to-terrorists","title":{"rendered":"US Treasury Warns of Crackdown On Crypto Firms That Don&#8217;t Block Funds To Terrorists"},"content":{"rendered":"<p>A US Treasury Department official said crypto firms aren&rsquo;t doing enough to stop illicit funds from flowing to terrorists and warned that if they don&rsquo;t take action the US and its allies will.<\/p>\n<p><span class=\"s1\">Deputy Treasury Secretary Wally Adeyemo, <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy1846\" target=\"_blank\" rel=\"noopener\"><span class=\"s2\">speaking<\/span><\/a> at the Royal United Services Institute in London today, said there some in the crypto space who wish to innovate without regard to the consequences, including protecting against illicit financing.<\/span><\/p>\n<p>&ldquo;Let me be clear, we will use every tool available to go after any person or platform that is facilitating the movement of resources for terrorists,&rdquo; he said<\/p>\n<p class=\"p2\"><span class=\"s1\">Adeyemo said his department is engaging with financial institutions and crypto firms on ways to prevent terrorists from moving money. <\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Today, Treasury imposed sanctions on key Hamas-linked officials &amp; the financial networks Hamas uses to fund its operations. Today&rsquo;s action targets assets in Hamas&rsquo;s investment portfolio &amp; individuals who are facilitating sanctions evasion by Hamas-affiliated companies. <a href=\"https:\/\/t.co\/5HSfgDhAKe\">https:\/\/t.co\/5HSfgDhAKe<\/a><\/p>\n<p>&mdash; Treasury Department (@USTreasury) <a href=\"https:\/\/twitter.com\/USTreasury\/status\/1717848115737149694?ref_src=twsrc%5Etfw\">October 27, 2023<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h3>US Expects Crypto Firms To Be Proactive<\/h3>\n<p class=\"p2\"><span class=\"s1\">&ldquo;The expectation from the U.S. government is that financial institutions, crypto companies, and others in the virtual currency ecosystem will take proactive steps to prevent terrorists from accessing resources,&rdquo; he said. <\/span><span class=\"s1\">&ldquo;If they do not act to prevent illicit financial flows, the United States and our partners will.&rdquo;<\/span><\/p>\n<p class=\"p2\"><span class=\"s1\">The US has taken a series of actions to disrupt the financial network of the militant group <a href=\"https:\/\/insidebitcoins.com\/news\/crypto-market-responds-to-israel-hamas-tensions-a-glimpse-into-volatility-and-resilience\"><span class=\"s2\">Hamas<\/span><\/a> that launched a surprise attack on Israel earlier this month. These measures include sanctions targeting key Hamas group members, operatives, and financial facilitators in Gaza and other locations, Adeyemo said<\/span><\/p>\n<p class=\"p2\"><span class=\"s1\">&ldquo;We sanctioned a Gaza-based virtual currency exchange and its operator, which was used by multiple terrorist groups, including Hamas, to transfer funds,&rdquo; he said. &ldquo;We also have taken steps to address systemic illicit finance risks posed by virtual currency mixing, a service that is often abused by illicit actors.<\/span><\/p>\n<p class=\"p2\"><span class=\"s1\">InsideBitcoins <a href=\"https:\/\/insidebitcoins.com\/news\/u-s-treasury-targets-crypto-mixers-to-rein-in-money-laundering-following-hamas-attack\"><span class=\"s2\">reported<\/span><\/a> earlier that the U.S. Treasury Department had announced efforts it is taking to target crypto mixers as a &ldquo;primary money laundering concern&rdquo; to combat terrorist groups&rsquo; use of cryptocurrency for fundraising. It had previously sanctioned the virtual currency mixer <a href=\"https:\/\/insidebitcoins.com\/news\/us-treasury-blocks-residents-from-using-troubled-tornado-cash\">Tornado Cash<\/a> for its role in money laundering.<\/span><\/p>\n<h3 class=\"p2\"><span class=\"s1\"><b>Related Articles<\/b><\/span><\/h3>\n<ul class=\"ul1\">\n<li class=\"li4\"><span class=\"s3\"><a href=\"https:\/\/insidebitcoins.com\/news\/u-s-treasury-targets-crypto-mixers-to-rein-in-money-laundering-following-hamas-attack\"><span class=\"s4\">U.S. Treasury Targets Crypto Mixers In Crack Down On Money Laundering Following Hamas Attack<\/span><\/a><\/span><span class=\"s5\"><br>\n<\/span><\/li>\n<li class=\"li4\"><span class=\"s3\"><a href=\"https:\/\/insidebitcoins.com\/news\/us-legislators-demand-action-against-hamas-cryptocurrency-financing\"><span class=\"s4\">US Legislators Demand Action Against Hamas Cryptocurrency Financing<\/span><\/a><\/span><span class=\"s5\"><br>\n<\/span><\/li>\n<li class=\"li4\"><span 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class=\"fin-excerpt\">A US Treasury Department official said crypto firms aren&#8217;t doing enough to stop illicit funds from flowing to terrorists and warned that if they don&#8217;t <a class=\"read-more-link\" href=\"https:\/\/insidebitcoins.com\/in-content-providers\/a-default-box\" title=\"A Default Box\">[&#8230;]<\/a><\/div>","protected":false},"author":1942,"featured_media":452108,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7596],"tags":[],"class_list":["post-452098","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrency"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.8 (Yoast SEO v23.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>US Treasury Warns of Crackdown On Crypto Firms That Don&#039;t Block Funds To 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