FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts

Justice Department Seizes $200,000 Crypto Stash from Hamas

The Department of Justice (DOJ) disrupts a Hamas terrorism financing scheme and seizes $201,400 in cryptocurrency.

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…

FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts

The U.S. Federal Bureau of Investigation (FBI) seized more than $200,000 in cryptocurrency from several wallets and exchange accounts linked to the Palestinian militant group Hamas, according to a Thursday announcement.According to the FBI, more than $1.5 million in crypto — largely in the form of donations from Hamas supporters around the world — has flowed through the seized wallets and exchange accounts since last October. The wallet addresse…

A report from the Israeli government points out links between the CCP bank and terrorist activities with cryptocurrency assets.

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).