US EditionFBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts
- The Justice Department has seized over $200,000 in cryptocurrency aimed at funding Hamas and disrupted a laundering network that processed over $1.5 million for the group.
- Hamas supporters globally utilized encrypted messaging platforms to solicit cryptocurrency donations through 17 crypto addresses.
- U.S. Attorney Edward R. Martin Jr. stated that the seizure sends a message against terror financing, emphasizing a commitment to national security.
- Investigations continue into over $165 million linked to Hamas cryptocurrency, highlighting the organization's attempts to fund operations through digital channels.
27 Articles
27 Articles
Activist Post
FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts
The seized funds represent just a portion of the more than $1.5 million in donations that the DOJ alleges flowed through the accounts. What to know: The FBI has seized over $200,000 in crypto from Hamas-linked wallets and exchange accounts, it said Thursday. The accounts were allegedly used to funnel donations from Hamas supporters worldwide to the militant organization through a complex money laundering system. The U.S. Federal Bureau of Inves…
CRYPTO CRACKDOWN: US Seizes And Dismantles Hamas Cryptocurrency Funding Network
The Justice Department has dismantled a sophisticated financial network funneling money to Hamas, seizing approximately $201,400 in cryptocurrency in the process. This seizure is part of a larger effort to choke off the financial lifelines sustaining the terrorist organization, which has laundered over $1.5 million in virtual currency since October 2024. The crackdown targeted Hamas’ cryptocurrency fundraising apparatus, which relied on an encry…
Justice Department Shuts Down Huge Hamas Funding Source in Crackdown
A new Justice Department operation has shut down a cryptocurrency scheme aimed at funding Hamas. Authorities seized over $200,000 and uncovered a laundering network that raised more than $1 million for the terrorist group. Key Facts: The Justice Department seized over $200,000 in cryptocurrency meant for Hamas. Hamas supporters worldwide were solicited through encrypted messaging platforms. The group used at least 17 crypto addresses and launde…
A report from the Israeli government points out links between the CCP bank and terrorist activities with cryptocurrency assets.
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