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FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts

CoinDesk LogoCoinDesk3d ago

FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts - CoinDesk

Quick Summary:

The seized funds represent just a portion of the more than $1.5 million in donations that the DOJ alleges flowed through the accounts.

Treasury, Hamas has been using cryptocurrency to move some of its money since at least 2020, in order to mitigate the risks of physically transporting cash and to evade financial monitoring.

Treasury Department and other foreign governments have previously sanctioned Hamas-linked financial networks and facilitators of crypto transfers, seized Hamas-linked crypto accounts.

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FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts - CoinDesk (Picture 1)

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Article Details

Author / Journalist: Cheyenne Ligon

Category: Crypto

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-03-27 @ 18:28:01 (3 days ago)

News Timezone: GMT -5:00

News Source URL: coindesk.com

Language: English

Article Length: 333 words

Reading Time: 2 minutes read

Sentences: 25 lines

Sentence Length: 14 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © CoinDesk

News ID: 27373266

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About CoinDesk

CoinDesk Logo

Main Topics: Crypto

Official Website: coindesk.com

Update Frequency: 2 posts per day

Year Established: 2013

Headquarters: United States

News Last Updated: 12 hours ago

Coverage Areas: United States

Ownership: Independent Company

Publication Timezone: GMT -5:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #8

Publisher Details

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The story "FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts" was covered 3 days ago by CoinDesk, a news publisher based in United States.

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  • URL: https://chronographically.beamstart.com/news/fbi-seizes-200000-in-crypto-17431002285350

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