israel
OFAC Sanctions Gaza-based MSB Buy Cash with Crypto Ties to Hamas Following Terror Attack Against Israel
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has imposed sanctions on ten…
Correcting the Record: Inaccurate Methodologies for Estimating Cryptocurrency’s Role in Terrorism Financing
In recent days following the horrific terrorist attack by Hamas in Israel, we have received many questions about how terrorist…
Chainalysis In Action: Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million in First [Updated 3/26/24]
Update, 3/26/24: OFAC sanctions Al-Law, highlights cryptocurrency address previously identified by NBCTF On March 26, 2024, OFAC sanctioned Syria-based hawala…
Hamas’ 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 of…
イスラエル政府によるハマスの暗号資産アドレス押収
イスラエルの対テロ機関であるNational Bureau for Counter Terror Financing (NBCTF)は、イスラム原理主義組織ハマスによって行われた寄付金集めキャンペーンに関連するウォレットの暗号資産を差し押さえたと公表しました...
Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns
Israel’s National Bureau for Counter Terror Financing (NBCTF) released information on the seizure of cryptocurrency held by several wallets associated…
