Hamas – Dec LM

FBI Seizes 0,000 in Crypto From Hamas-Linked Wallets, Accounts

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...

U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now

Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks.

FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says

Deputy Treasury Secretary Wally Adeyemo wrote a letter to lawmakers discussing the extent to which Hamas may be using crypto.

Binance Sued by Families of Hamas Victims, Hostages

The plaintiffs, who are also suing Iran and Syria, say the crypto exchange facilitated the financing of Hamas and other terrorist groups between 2017 and 2023.

U.S., U.K., Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators

The U.S. designated two companies that helped move crypto for Hamas, according to a Treasury Department press release.

Bipartisan Anti-Crypto Terror Financing Bill Heads to U.S. Senate

Legislation will crack down on terrorist organizations like Hamas by applying sanctions to foreign parties that facilitate financial transactions with terrorists.

Crypto-Friendly Lawmakers Ask Biden, Yellen to Quantify Hamas’ Digital Asset Fundraising

Lawmakers want to know to what extent Hamas may actually be raising crypto funds to finance terrorism, and what role the U.S. has had in seizing those funds.

Discredited Crypto Terrorist Funding Figures Gain Fresh Life in House Hearing

Recent reports that terrorism organizations such as Hamas pocketed as much as $130 million in crypto funding have been proved incorrect but were resurrected in Congress today.

U.S. Senate’s Banking Chairman Says Panel to ‘Crack Down’ on Crypto’s Terrorism Ties

Despite two forensics firms saying Hamas support via crypto may have been overstated, Sen. Sherrod Brown suggests the U.S. needs to address terrorist use of crypto.

Media Reported Hamas Got Millions Via Crypto, but the Data Provider They Cited Says It Was Misconstrued

The funding revelation caused an uproar in Washington. But there's no evidence for anything beyond "tiny" amounts of digital assets landing in terrorists' hands, the veri firm Elliptic now...