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United States DOJ and FBI Seize Cryptocurrency in Major Disruption of Hamas Terrorist Financing Scheme

On March 27, 2025, the United States Department of Justice (DOJ) announced a significant disruption of a Hamas terrorist financingโ€ฆ

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OFAC and OFSI Sanction Social Media News Outlet Gaza Now for Hamas Fundraising in Wake of October 7 Attacks [Updated 4/1/24]

Update, 4/1/24: NBCTF issues seizure order for Gaza Now addresses, Tether freezes funds Today, Israelโ€™s National Bureau for Counter Terrorโ€ฆ

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OFAC Sanctions Gaza-based MSB Buy Cash with Crypto Ties to Hamas Following Terror Attack Against Israel

The U.S. Department of the Treasuryโ€™s Office of Foreign Assets Control (OFAC) announced that it has imposed sanctions on tenโ€ฆ

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Correcting the Record: Inaccurate Methodologies for Estimating Cryptocurrencyโ€™s Role in Terrorism Financing

In recent days following the horrific terrorist attack by Hamas in Israel, we have received many questions about how terroristโ€ฆ

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Hamasโ€™ Al-Qassam Brigades Announces End of Cryptocurrency Donation Efforts

Today, the Al-Qassam Brigades (AQB) announced the shutdown of their longstanding cryptocurrency donation program. AQB is the military wing ofโ€ฆ

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ใ‚คใ‚นใƒฉใ‚จใƒซๆ”ฟๅบœใซใ‚ˆใ‚‹ใƒใƒžใ‚นใฎๆš—ๅท่ณ‡็”ฃใ‚ขใƒ‰ใƒฌใ‚นๆŠผๅŽ

ใ‚คใ‚นใƒฉใ‚จใƒซใฎๅฏพใƒ†ใƒญๆฉŸ้–ขใงใ‚ใ‚‹National Bureau for Counter Terror Financing (NBCTF)ใฏใ€ใ‚คใ‚นใƒฉใƒ ๅŽŸ็†ไธป็พฉ็ต„็น”ใƒใƒžใ‚นใซใ‚ˆใฃใฆ่กŒใ‚ใ‚ŒใŸๅฏ„ไป˜้‡‘้›†ใ‚ใ‚ญใƒฃใƒณใƒšใƒผใƒณใซ้–ข้€ฃใ™ใ‚‹ใ‚ฆใ‚ฉใƒฌใƒƒใƒˆใฎๆš—ๅท่ณ‡็”ฃใ‚’ๅทฎใ—ๆŠผใ•ใˆใŸใจๅ…ฌ่กจใ—ใพใ—ใŸ...

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Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns

Israelโ€™s National Bureau for Counter Terror Financing (NBCTF) released information on the seizure of cryptocurrency held by several wallets associatedโ€ฆ