$201,400 in Cryptocurrency Tied to Hamas Seized by DOJ
Loved this text? Share it with your mates! US officers have taken management of cryptocurrency funds they are saying had ...
Tag: Hamas
US Justice Department Seizes $201K in Crypto Earmarked for Hamas
The U.S. Division of Justice has seized $201,400 in cryptocurrencies earmarked for Palestinian militant group Hamas, the company introduced on ...
Israeli artist, curator and gallery founder Chaim Peri has died in Hamas captivity, aged 79
Artist, curator, gallery founder and peace activist Chaim Peri has died in Hamas captivity in Gaza, after steady appeals for ...
FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says
"These updates may make clear, and probably increase, protection of recent entities within the digital asset ecosystem which may be ...
Hamas And Hezbollah Pick Tron Instead Of Bitcoin In Crypto Shift, Report
TRON (TRX), a blockchain-based digital platform, has surpassed Bitcoin (BTC) because the platform of alternative for monetary transfers by teams ...
The Financial Underpinnings of Hamas: A Global Chessboard
The monetary underpinnings of Hamas reveal a nuanced technique involving international transactions and the exploitation of cryptocurrency. With an estimated ...
Two US Senators Urge DoJ To Take ”Swift Action” Against Binance And Tether For Aiding Hamas
Be part of Our Telegram channel to remain updated on breaking information protection Two US Senators requested the US Division ...
Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising
Crypto analytics agency Elliptic stated in an Oct. 25 weblog submit that, opposite to mainstream experiences, terrorist teams haven't acquired ...
Crypto Funding for Hamas, Terrorist Groups Overstated
Reviews of tens of thousands and thousands of {dollars} in crypto going to fund Palestinian operations in Israel are seemingly ...
Hamas’ Crypto Ties May Lend Energy to U.S. Sen. Elizabeth Warren’s Money Laundering Bill
The invoice was co-sponsored by Sen. Joe Manchin (D-W.V.), who has typically occupied a center floor between the events on ...