Source: China – South China Morning PostSpanish police have detained a 38-year-old Chinese national who owned a hair salon near Barcelona on suspicion of financing the militant group Hamas through about €600,000 (US$715,000) in cryptocurrency transfers, regional police said on Friday.
Investigators traced at least 31 crypto transactions from virtual wallets controlled by the suspect to addresses that are suspected of being linked to an entity used by the Islamist group, whose attack on Israel on October 7, 2023, triggered a…Read More