Hamas

Justin Sun, Circle targeted in letter to US senators re ‘crypto’ terror funding
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14 November, 2023

Justin Sun, Circle targeted in letter to US senators re ‘crypto’ terror funding

Justin Sun's Tron blockchain is again being flagged as terror groups' go-to financing option, while Circle is catching some rare...
US Treasury cracks down on coin mixing
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24 October, 2023

US Treasury cracks down on coin mixing

The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
US lawmakers urge White House to stamp out digital asset terrorist financing
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23 October, 2023

US lawmakers urge White House to stamp out digital asset terrorist financing

A bipartisan group of U.S. lawmakers wrote to the Treasury Department and the National Security Council, calling for the Biden...
Israeli court gives green light to seize digital assets in 150 blacklisted wallets
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22 December, 2022

Israeli court gives green light to seize digital assets in 150 blacklisted wallets

Investigators allege that the wallets are linked to Hamas, a group which Israeli authorities, the European Union, the U.K., and...
Israeli authorities seize digital assets tied to Hamas terror group
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7 March, 2022

Israeli authorities seize digital assets tied to Hamas terror group

According to the country’s Defense Ministry, the seizure has dealt a big blow to the group which has turned to...
Hamas gets more sophisticated in its crypto fundraising
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26 April, 2019

Hamas gets more sophisticated in its crypto fundraising

Hamas gets more sophisticated in its crypto fundraising
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