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DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted
28.3.2025
The DOJ has seized crypto tied to Hamas, tracing $1.5 million through global wallets and encrypted chats as part of a crackdown on terror funding via cryptocurrency. DOJ Seizes Crypto Tied to Hamas With $1.5M Trail Across Global Wallets The U.S. Department of Justice (DOJ) announced on March...
US DOJ says it seized Hamas crypto meant to finance terrorism
27.3.2025
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said in a statement on March 27. The cryptocurrency with a total value of $201,400 was traced to fundraising addresses allegedly controlled by Hamas and used to launder more...
FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts
27.3.2025
The seized funds represent just a portion of the more than $1.5 million in donations that the DOJ alleges flowed through the accounts
Binance claims ‘no special relationship’ with Hamas, argues to dismiss lawsuit
30.1.2025
A complaint filed in January 2024 alleged that Binance, Changpeng Zhao, Iran and Syria provided “substantial assistance” that contributed to Hamas’ October 2023 attacks on Israel
Binance claims ‘no special relationship’ with Hamas, argues to dismiss lawsuit
30.1.2025
A complaint filed in January 2024 alleged that Binance, Changpeng Zhao, Iran and Syria provided “substantial assistance” that contributed to Hamas’ October 2023 attacks on Israel
Binance claims ‘no special relationship’ with Hamas, argues to dismiss lawsuit
30.1.2025
A complaint filed in January 2024 alleged that Binance, Changpeng Zhao, Iran and Syria provided “substantial assistance” that contributed to Hamas’ October 2023 attacks on Israel
Binance claims ‘no special relationship’ with Hamas, argues to dismiss lawsuit
30.1.2025
A complaint filed in January 2024 alleged that Binance, Changpeng Zhao, Iran and Syria provided “substantial assistance” that contributed to Hamas’ October 2023 attacks on Israel
Binance claims ‘no special relationship’ with Hamas, argues to dismiss lawsuit
30.1.2025
A complaint filed in January 2024 alleged that Binance, Changpeng Zhao, Iran and Syria provided “substantial assistance” that contributed to Hamas’ October 2023 attacks on Israel
Teroristé z Hamásu jako akční hrdinové. Kontroverzní hra mizí z internetu
9.12.2024
Správci největšího online distributora her Steam mažou v mnoha regionech přístup k akční hře, ve které hrajete za teroristy z Hamásu a bojujete proti Izraelcům. Odstranění hry si vyžádala britská protiteroristická agentura
Israel-Hamas conflict creates recruitment challenges for blockchain industry
25.10.2024
Increased emigration from Israel has led to fears of a brain drain
Former Sodastream CEO Offers $100K in Bitcoin for the Safe Return of Israeli Hostages
19.10.2024
In the midst of the ongoing conflict between Israel and Hamas, Israeli Prime Minister Benjamin Netanyahu recently made headlines by offering a form of immunity to Hamas fighters as part of his latest statements concerning the hostage crisis. Following Netanyahu’s statements, former Sodastream...
Crypto Use in Terror Financing Rises, but Is Still Relatively Small: Singapore
26.7.2024
Singapore's government noted an increasing use of cryptocurrencies in terror financing, even though it acknowledges that cash and other informal value transfer systems remain the predominant means for financial transactions
Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK
28.3.2024
Gaza Now has been promoting crypto donation campaigns and ramped-up these efforts particularly after the October 7 attack in Israel.
The post Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK appeared first on Cryptonews
U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now
27.3.2024
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks
U.S. Sanctions Hezbollah Crypto Operator Linked to Terrorist Funding
26.3.2024
A hawala operator who worked with agents from Hezbollah on cryptocurrency funding infrastructure has been sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), the federal agency announced Tuesday. Tawfiq Muhammad Said Al-Law is accused of providing digital wallets to...
US FinCEN Investigates $165 Million Crypto Transactions Tied to Hamas
14.3.2024
The US Financial Crimes Enforcement Network (FinCEN) is probing into the $165 million worth crypto transaction linked to Hamas, per Wall Street Journal.
The post US FinCEN Investigates $165 Million Crypto Transactions Tied to Hamas appeared first on Cryptonews
FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says
14.3.2024
Treasury Official Confirms Crypto Isn’t a Popular Tool for Terrorists — Says They ‘Prefer Traditional Products’
16.2.2024
U.S. Department of the Treasury’s Under Secretary Brian E. Nelson has confirmed that terrorists’ use of crypto remains a small fraction of more established mechanisms to move money. He also admitted that “digital assets were not even a popular tool for Hamas or the Palestinian Islamic...
U.S. Treasury Backtracks on Claims of Hamas Using Crypto for Terrorism Financing
15.2.2024
The US Treasury’s Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, confirmed in a testimony before the House Financial Services Committee that the media and Washington lawmakers exaggerated earlier reports of Hamas using crypto to fund terrorist activities....
U.S. Treasury Debunks Narrative That Hamas Relied on Crypto to Fund Terrorism
14.2.2024
Just after Hamas' terrorist attacks in Israel last year, crypto took blame for helping fund such brutal killing. While the prominent media reports were later bashed by cryptocurrency experts, the U.S. Department of the Treasury's top official on terrorism financing confirmed to lawmakers...