Hamas Financial News

20.01 / 12:23

European Union hamas A slice of Apple in Paris: Inside crypto company Ledger's new multi-million euro HQ

In the heart of Paris's bougie Le Marais district lies what blockchain company Ledger hopes will be Europe’s answer to Apple Park in Silicon Valley crossed with the history of a flashy French castle.

28.03 / 10:13

hamas Crypto Addresses Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK

Both the US and the UK foreign sanctions bodies have targeted online media outlet Gaza Now for aiding Hamas fundraise $21,000 in crypto.

27.03 / 03:35

Provident Digital hamas country Department U.S. Sanctions Hezbollah Crypto Operator Linked to Terrorist Funding

Tawfiq Muhammad Said Al-Law, a hawala operator involved in Hezbollah crypto funding, has been sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), the federal agency announced Tuesday.

14.03 / 07:33

Digital Bill hamas FinCEN reports Investigations International US FinCEN Investigates $165 Million Crypto Transactions Tied to Hamas

The US Financial Crimes Enforcement Network (FinCEN) is probing into the $165 million worth crypto transaction linked to Hamas, per Wall Street Journal.

15.02 / 17:37

hamas Us Treasury U.S. Treasury Backtracks on Claims of Hamas Using Crypto for Terrorism Financing

The US Treasury’s Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, confirmed in a testimony before the House Financial Services Committee that the media and Washington lawmakers exaggerated earlier reports of Hamas using crypto to fund terrorist activities.

29.11 / 17:51

Provident Binance hamas information reports donates Israeli Officials: 70% Spike in Donations Made to Hamas-Related Charities Since Oct 7

There has been an increase in donations to charities linked to Hamas following the resistance group’s attack on Israel on October 7.

13.11 / 19:03

Target Tether Strategy hamas Bitcoin reports Report: Here’s How Hamas Received Money from Iran Using Crypto

In a bid to circumvent traditional financial oversight, Hamas has increasingly turned to crypto for fund transfers, according to a new Wall Street Journal report.

31.10 / 09:41

World Bank hamas Commodities Oil World Bank warns of $157 oil price if Gaza conflict escalates

According to its forecasts, its baseline case is for oil prices are expected to average $90 a barrel in the current quarter before declining to an average of $81 a barrel next year as global economic growth slows.

31.10 / 04:49

hamas Terrorist Financing Japanese Government Sanctions Crypto Exchange Linked to Hamas

The Japanese government has taken action to freeze the assets of nine Hamas operatives and a cryptocurrency trading company that were involved in financing the terrorist organization. This decision was reached during a cabinet meeting on the 31st October, Yonhap News reported.

27.10 / 04:07

hamas Crypto crackdown intensifies on Hamas finance

Hamas, analysts say. Israeli and US authorities have intensified their financial hunt into Hamas in recent days as they track illicit funds via digital currencies. Ari Redbord, global policy head at crypto tracking specialist TRM Labs, said there is now less crypto transfer activity on pro-Hamas support networks as a result. «We are seeing a lot less activity in some respects since the war began,» Redbord told AFP.

26.10 / 12:57

Blockchain Provident hamas Elliptic Bitcoin reports donates Blockchain Forensics Firm Elliptic Challenges Reports on Crypto’s Role in Terrorism Funding

Recent reports suggesting that crypto has played a significant role in terrorism funding have been debunked by blockchain forensics firm Elliptic.

19.10 / 07:43

Chainalysis hamas Terrorist Financing Chainalysis Highlights Flawed Analysis in Assessing Crypto's Role in Terror Financing

Blockchain analytics firm Chainalysis has raised concerns over the accuracy of recent reports regarding the extent of cryptocurrency's role in terrorist financing.

18.10 / 10:35

coinbase Donations hamas Coinbase Lobbying Strategy Faces Hurdles Following Hamas Crypto Use: Berenberg

Financial analysts at Berenberg view recent reports of Hamas crypto donations as a major stumbling block to the pace of positive crypto regulations globally.

17.10 / 11:41

Tether hamas Crypto wallet Tether freezes crypto linked to 'terrorism and warfare' in Israel and Ukraine

Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to «terrorism and warfare» in Israel and Ukraine, the company said on Monday. Israeli police said last week they had frozen crypto accounts used to solicit donations for Hamas on social media. Hamas' Oct. 7 attack on Israel killed 1,300 people. Tether did not say when they froze the addresses. TRM Labs, a major U.S. blockchain analysis company that works with law enforcement agencies, said in a blog in February that Tether was a «currency of choice» for terrorist financing.

17.10 / 06:33

Binance hamas Terrorist Financing Israeli Authorities Order to Seize Millions in Crypto Linked to Hamas

Israeli law enforcement authorities have ordered a freeze on hundreds of cryptocurrency accounts and seized millions of dollars' worth of crypto in order to block the flow of funds to Hamas, Financial Times reported.

14.10 / 16:49

hamas Israel Hamas war Hamas' Cryptocurrency Ties May Add Momentum to Senator Warren's Anti-Crypto Bill

The revelation that the recent attack in southern Israel, which allegedly resulted in the deaths of 1,200 Israelis, was partially funded with cryptocurrency has added fuel to the efforts led by Senator Elizabeth Warren and others to advocate for crypto legislation.

12.10 / 05:15

hamas Crypto funds Crypto Stolen From Indian Businessman Used by Hamas in Attacks on Israel

Nearly 4 crore INR ($480,000) crypto stolen from a businessman in Delhi, India has been traced back to crypto accounts linked to Hamas by Indian police.

11.10 / 05:37

hamas Terrorist Financing Hamas Received $41 Million in Crypto in Lead Up to Attack on Israel

Investigations based on Israeli government seizure orders and blockchain analytics have indicated that Hamas, along with other militant groups such as Palestinian Islamic Jihad (PIJ) and Hezbollah, received millions of dollars in crypto funding in the lead-up to the attack on Israel.

10.10 / 19:59

hamas Crypto Community in Israel Unites to Launch 'Crypto Aid Israel' for Displaced Citizens

Tel Aviv, Israel, October 9th, 2023 - Following the ongoing attacks against Israel, a collective of local leaders in the crypto space have joined together to establish Crypto Aid Israel to raise funds for displaced citizens in need of humanitarian aid.

25.01 / 06:55

Ethereum cryptocurrency hamas Bitcoin fall Cryptocurrency Prices Today: Markets in red as Ethereum, Solana, Cardano fall

The global cryptocurrency market capitalisation rose by 0.50 percent over the last 24 hours to $1.63 trillion, while the trading volume over the same period rose substantially by 53.02% percent to $128.16 billion.

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