DOJ Seizes $2 Million in Crypto Tied to Hamas Terror Network
10 Articles
10 Articles
The Department of Justice and the District Attorney's Office of Columbia initiated a civil forfeiture action against approximately $2 million in cryptocurrencies linked to a terrorist financing network in Gaza.]]>
DOJ seizes $2 million in cryptocurrency linked to Hamas
“No matter what lengths terrorism financiers take to obscure their illegal transactions, the FBI will aggressively disrupt the transmission of illicit proceeds intended to support designated terrorist organizations like Hamas.”
DOJ Seizes $2 Million in Crypto Tied to Hamas Terror Network
WASHINGTON D.C (VINnews)-In a major blow to Hamas’ terror financing apparatus, the U.S. Department of Justice announced the confiscation of nearly $2 million in cryptocurrency linked to a Gaza-based transfer business. The funds were held in accounts associated with Tether and Binance and connected to Buy Cash Money and Money Transfer Company — a financial […]
'Shadowy financial networks': DOJ demands confiscation of millions in crypto used to finance Hamas
US Attorney-General Pam Bondi said that her department refused “to allow our digital currency platforms to become safe havens for terrorist financing.” The post Shadowy financial networks DOJ demands confiscation of millions in crypto used to finance Hamas appeared first on Jerusalem World News.
The Department of Justice filed a civil suit to seize funds in Tether and Binance linked to a Gaza company accused of funding Hamas, Al Qaeda and the Islamic State
Report: $25M in DHS grants went to extremist groups with terror ties
A new report by the Middle East Forum reveals that the U.S. Department of Homeland Security earmarked over $25 million between 2013 and 2023 to organizations linked to Islamist extremism and terror networks. The report identifies numerous nonprofits—including mosques and community groups in Maryland, Michigan, Texas, and California—with alleged connections to Iran’s regime, Turkey’s Islamist government, the Muslim Brotherhood, and even Hezbollah…
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