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…
Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of Cryptocurrency
The Justice Department announced the disruption of an ongoing terrorist financing scheme through the seizure of approximately $201,400 (based on current value) in cryptocurrency held in wallets and accounts intended to benefit Harakat al-Muqawama al-Islamiyya (Hamas).
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