Terrorist Financing Financial News

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.

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.

19.10 / 06:53

Terrorist Financing US Treasury Imposes Sanctions on Crypto Exchange Linked to Hamas Financing

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on a crypto exchange in Gaza that is involved in Hamas fundraising.

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.

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.

28.06 / 13:47

Terrorist Financing Israel Confiscates Cryptocurrency Allegedly Used for Funding Hezbollah and Iran's Revolutionary Guard

Israel has seized millions of dollars worth of cryptocurrency allegedly used to finance the Iran-backed militant groups.

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