April 27, 2024 Why is “United States of Israel” trending on X? The crypto community reacts Unlike the wars that have existed pre-Covid-19, the ongoing war between… More...
March 28, 2024 US and UK jointly sanction online media channel Gaza Now for fundraising for Hamas Gaza Now, an online media channel supporting Hamas, and its owner,… More...
March 28, 2024 Crypto Crackdown: US, UK Zero In On Hamas Funds In Gaza In a synchronized move aimed at disrupting the financial infrastructure… More...
March 28, 2024 OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas OFAC designated social media news outlet Gaza Now and its founder… More...
March 27, 2024 U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now Blockchain analytics firm Elliptic found that the online organization… More...
March 13, 2024 FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says … More...
February 16, 2024 Coinbase CLO Paul Grewal urges WSJ correction amid Hamas crypto clarification In the wake of recent statements from U.S. Treasury officials dispelling… More...
February 16, 2024 US Congressman Demands Investigation Into Crypto’s Alleged Use In Terrorism Financing Tom Emmer, a United States Congressman, sought specific explanations… More...
February 15, 2024 Treasury Official Confirms Crypto Isn’t a Popular Tool for Terrorists — Says They ‘Prefer Traditional Products’ U.S. Department of the Treasury’s Under Secretary Brian E.… More...
February 15, 2024 U.S. Treasury counters exaggerated crypto funding reports for Hamas In a recent testimony before the House Financial Services Committee,… More...
February 15, 2024 US Treasury reports minimal crypto use in financing Hamas activities A United States Treasury official has clarified that cryptocurrencies… More...
February 15, 2024 Crypto played little part in Hamas terror financing — US Treasury Palestinian militant groups, including Hamas, still prefer “traditional… More...
February 14, 2024 U.S. Treasury Backs Down Narrative That Hamas Relied on Crypto to Fund Terrorism Just after Hamas' terrorist attacks in Israel last year, crypto took… More...
February 14, 2024 U.S. Treasury Debunks Narrative That Hamas Relied on Crypto to Fund Terrorism Just after Hamas' terrorist attacks in Israel last year, crypto took… More...
February 2, 2024 Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report The world’s largest crypto exchange platform by volume is reportedly… More...
February 1, 2024 Binance and Hamas connection alleged in major financing lawsuit Major cryptocurrency exchange Binance and its former CEO, Changpeng… More...
February 1, 2024 Binance Sued by Families of Hamas Victims, Hostages The plaintiffs, who are also suing Iran and Syria, say the crypto exchange… More...
January 24, 2024 Treasury expands sanctions against Gaza-based crypto exchanges The U.S. Department of the Treasury’s Office of Foreign Assets Control… More...
January 22, 2024 U.S., UK, Australia tighten sanctions on Hamas crypto The intricate web of international finance is witnessing a significant… More...
January 22, 2024 U.S., U.K., Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators The U.S. and other governments are adding a number of Hamas-affiliated… More...
December 10, 2023 Mitt Romney and Three Other Senators Target Crypto in New Bipartisan Bill To Enforce Sanctions Four US Senators are targeting digital assets in a new bipartisan … More...
December 8, 2023 Bipartisan Anti-Crypto Terror Financing Bill Heads to U.S. Senate Legislation will crack down on terrorist organizations like Hamas… More...
December 2, 2023 We Neither Bank Justin Sun nor Finance Hamas — Circle Chief Strategy Officer USDC stablecoin issuer Circle neither “finances Hamas”… More...
November 27, 2023 Tron network now a hotbed for terrorist financing: Report Seven experts interviewed by Reuters reveal that Tron has become … More...
November 27, 2023 Hamas, Hezbollah Now Prefer Tron to Bitcoin: Reuters Almost two-thirds of Israel's Tron seizures were in 2023, including… More...
November 27, 2023 Tron wallets tied to Hamas funding – Here’s Israel’s intelligence data How is Tron and its wallets tied to the ongoing war between Israel and… More...