US Sanctions Terrorist Fundraiser for Syria’s Hay’et Tahrir Al-Sham
Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a Syria-based terrorist fundraiser and recruiter for providing material support to Hay’et Tahrir Al-Sham (HTS), a militant group involved in the Syrian civil war. The OFAC sanctioned a bitcoin address (17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C) belonging to the suspected fundraiser Farrukh Furkatovitch Fayzimatov, 26, a citizen of Tajikistan.
Merkle Science Supports Onyze & Criptan With Predictive Blockchain Monitoring Platform
MADRID & VALENCIA, SPAIN — 20 July 2021 — Merkle Science, a predictive blockchain monitoring and investigative platform, announces its official partnership with two leaders in the Spanish and European crypto asset markets: leading crypto asset custodian Onyze and the first Spanish cryptocurrency trading platform, Criptan. This partnership demonstrates the companies’ commitment to develop a compliant ecosystem as digital assets become a key pillar of the financial industry, and the belief that smart regulation brings about greater development and innovation within the sector.