The U.S. Department of Justice seized $200,000 in encryption assets related to Hamas.

robot
Abstract generation in progress

BlockBeats news, on March 28, the U.S. Department of Justice (DOJ) announced the seizure of approximately $200,000 worth of crypto assets as part of an operation to combat the "Hamas terror financing network." The DOJ pointed out that this fund is USDT, originating from wallets associated with Hamas and its affiliated organizations. Since October 2024, these addresses have received over $1.5 million in crypto assets, backed by an organized fundraising effort. The funds were concentrated into a main wallet and transferred through multiple exchanges and OTC Trading to attempt to obscure the flow of funds.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)