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Justice Department Targets Hamas Fundraiser

Summary by Clarion Project
U.S. DOJ targets $2M in digital currency linked to BuyCash, a Gaza-based money transfer firm, in a civil forfeiture action. BuyCash and owner Ahmed Alaqad allegedly funded Hamas and other terrorist groups such as ISIS since 2017. The action aims to disrupt financial networks supporting international terrorism by seizing funds from accounts connected to BuyCash, which were used to obscure illegal transactions. Read More The post Justice Departmen…
DisclaimerRead with caution - this story is only being covered by one news source that has a ‘low factuality’ rating, which means the outlet has a history of poor reporting practices. Learn more about factuality ratings here.

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Clarion ProjectClarion Project
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Justice Department Targets Hamas Fundraiser

U.S. DOJ targets $2M in digital currency linked to BuyCash, a Gaza-based money transfer firm, in a civil forfeiture action. BuyCash and owner Ahmed Alaqad allegedly funded Hamas and other terrorist groups such as ISIS since 2017. The action aims to disrupt financial networks supporting international terrorism by seizing funds from accounts connected to BuyCash, which were used to obscure illegal transactions. Read More The post Justice Departmen…

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Clarion Project broke the news in on Saturday, July 26, 2025.
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