hamas
United States DOJ and FBI Seize Cryptocurrency in Major Disruption of Hamas Terrorist Financing Scheme
Details of the DOJ’s operation, the role of cryptocurrency in facilitating terrorist financing, and broader implications for counter-terrorism efforts.
OFAC and OFSI Sanction Social Media News Outlet Gaza Now for Hamas Fundraising in Wake of October 7 Attacks [Updated 4/1/24]
The U.S. and U.K. have levied sanctions against several individuals and entities, including Gaza Now, for raising funds for Hamas via crypto.
OFAC Sanctions Gaza-based MSB Buy Cash with Crypto Ties to Hamas Following Terror Attack Against Israel
Chainalysis analyzes the OFAC sanctions designation of Buy Cash and its alleged Hamas ties following the attack on Israel. On-chain evidence and what FIs should screen.
Correcting the Record: Inaccurate Methodologies for Estimating Cryptocurrency’s Role in Terrorism Financing
Following Hamas' attacks on Israel, we're seeing inaccurate estimations of crypto's role in terrorism financing. Let's correct the record.
Hamas’ Al-Qassam Brigades Announces End of Cryptocurrency Donation Efforts
The Al-Qassam Brigades (AQB) recently announced the shutdown of their longstanding cryptocurrency donation program. Read what prompted this announcement here.
イスラエル政府によるハマスの暗号資産アドレス押収
イスラエル当局がハマス関連の暗号資産を押収。Chainalysisがテロ資金調達防止におけるブロックチェーン分析の役割を解説。
Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns
Israel’s NBCTF recently seized cryptocurrency held by several wallets associated with donation campaigns carried out by Hamas. Learn more about this here.
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