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Crypto Misuse By Hamas? US Treasury Letter Urges Increased Vigilance – Details
The US Treasury Department is intensifying its efforts to regulate crypto transactions linked to terrorist organizations, notably Hamas, as it seeks to address national security risks associated with virtual assets. дальше »
2024-9-7 22:28 | |
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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 Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions… дальше »
2024-3-28 10:03 | |
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US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports
The US Treasury's probe into $165 million potentially tied to Hamas funding underscores the complex interplay between cryptocurrency and global terrorism financing efforts. The post US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports appeared first on BeInCrypto. дальше »
2024-3-14 08:15 | |
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Why is U.S govt. coming after your cryptos despite NO Hamas reasons?
A recent Congressional hearing focused on the misuse of crypto in crimes Experts want new regulatory changes, despite WSJ's 'inaccurate reporting' In a significant move meant to tighten the The post Why is U. дальше »
2024-2-15 17:30 | |
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US Treasury reports minimal crypto use in financing Hamas activities
A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of militant groups such as Hamas and Palestinian Islamic Jihad, counteracting earlier reports of tens of millions of dollars in terrorism funding. Brian… дальше »
2024-2-15 11:41 | |
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U.S. Treasury Debunks Narrative That Hamas Relied on Crypto to Fund Terrorism
Just after Hamas' terrorist attacks in Israel last year, crypto took blame for helping fund such brutal killing. While the prominent media reports were later bashed by cryptocurrency experts, the U. дальше »
2024-2-16 23:56 | |
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$4B DOJ Standoff, Hamas Inquiry and Execs Exodus; A Closer Look at Binance’s Stormy 2023
In the annals of cryptocurrency’s evolution, 2023 has etched a defining chapter for Binance, the world’s largest crypto exchange, as it weathers a perfect storm of legal, regulatory, and leadership upheavals. дальше »
2023-11-22 23:24 | |
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Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas
Several U. S. lawmakers have approached the Biden administration, requesting an investigation into the alleged use of cryptocurrency by terrorist groups. This request came in the form of a letter dated Nov. дальше »
2023-11-16 00:10 | |
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U.S. Treasury urges Congress to act against crypto abuse
During a recent speech, deputy Treasury secretary Wally Adeyemo urged Congress to support the Biden administration’s efforts to tackle the illicit use of crypto. Adeyemo’s latest call to action comes in the wake of concerns that militant groups like Hamas… дальше »
2023-11-8 16:15 | |
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Senior US Treasury Official Condemns Illicit Crypto Use: ‘Congress Needs to Act’
Deputy Treasury Secretary Wally Adeyemo has urged Congress to help regulate cryptocurrencies amid concerns over their use by militant groups like Hamas. Despite claims of significant crypto donations to such groups, blockchain analytics firm Elliptic found only $21,000 had been donated to Hamas since October 7. дальше »
2023-11-8 08:19 | |
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Biden Administration Seeks Crypto Oversight Amid Hamas Concerns
Biden administration seeks new congressional powers to crack down on illicit crypto use by Hamas to fund war. дальше »
2023-11-8 02:43 | |
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US Lawmakers Accuse Binance and Tether of Enabling Hamas Funding
US lawmakers Congressman French Hill and Cynthia Lummis have asked US Justice Merrick Garland to investigate Binance's role in enabling Hamas financing. The post US Lawmakers Accuse Binance and Tether of Enabling Hamas Funding appeared first on BeInCrypto. дальше »
2023-10-31 18:00 | |
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Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U. S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas. In a letter to Attorney General Merrick Garland, Sen. дальше »
2023-10-26 21:10 | |
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U.S. Lawmakers Lummis, Hill Urge DOJ Decision on Charging Binance, Tether for Aiding Hamas
U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department of Justice to "expeditiously conclude" investigations and reach a decision on charging Binance and Tether for aiding terrorism financing for Hamas. дальше »
2023-10-26 20:38 | |
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U.S. Senate's Banking Chairman Says Panel to 'Crack Down' on Crypto's Terrorism Ties
U.S. Sen. Sherrod Brown (D-Ohio) has said the Senate Banking Committee will "crack down on the use of crypto to fund terrorism and evade sanctions" at a time when the U.S. must stand with both Ukraine and Israel as they fight back against Russian President Vladimir Putin and Iranian-backed terrorists like Hamas. дальше »
2023-10-26 19:14 | |
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Media Reported Hamas Got Millions Via Crypto, but the Data Provider They Cited Says It Was Misconstrued
After Hamas' deadly attacks in Israel, media reports linked the terrorist group with tens of millions in crypto donations, but that data was misinterpreted and hugely exaggerated, according to the blockchain analytical firm that was cited. дальше »
2023-10-26 17:04 | |
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Blockchain Analytics Firm Implies Data on Hamas Crypto Donations Exaggerated
Blockchain analytics firm Elliptic has refuted claims that militant group Hamas received millions in cryptocurrency donations, stating the actual figure is $21,000. The post Blockchain Analytics Firm Implies Data on Hamas Crypto Donations Exaggerated appeared first on BeInCrypto. дальше »
2023-10-26 14:30 | |
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Claims of Hamas receiving crypto donations under question
WSJ's initial report was based on data from Elliptic and BitOK, a Tel Aviv-based software company. Elliptic said WSJ had misinterpreted its data to make the claim. London-based blockchain anThe post Claims of Hamas receiving crypto donations under question appeared first on AMBCrypto. дальше »
2023-10-26 11:30 | |
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Crypto Terror Funding: Elliptic Uncovers The Real Extent
Crypto terrorism funding is at the focus of analysts today as concerns have been raised about the use of digital assets in funding militant organizations, with a particular focus on Hamas. However, blockchain forensics firm Elliptic is challenging the notion that crypto has played a significant role in terrorist financing, emphasizing the misrepresentation of recent […] дальше »
2023-10-26 10:38 | |
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Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising
Crypto analytics firm Elliptic said in an Oct. 25 blog post that, contrary to mainstream reports, terrorist groups have not received significant crypto donations. On Oct. 10, The Wall Street Journal reported that Hamas, Palestinian Islamic Jihad, and Hezbollah raised hundreds of millions of dollars in crypto between August 2021 and June 2023, in part […] The post Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising appeared first on CryptoSlate. дальше »
2023-10-26 01:45 | |
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Sen. Elizabeth Warren Demands Swift Action Against Crypto-Financed War by Hamas
A bipartisan group of lawmakers is urgently calling upon the Biden administration to take swift action against the use of Bitcoin and other cryptocurrencies by Hamas and its associated entities. дальше »
2023-10-25 22:45 | |
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Crypto community accuses WSJ of exaggerating Hamas crypto funding by 99%
Crypto community members have accused The Wall Street Journal (WSJ) of publishing misleading information about Hamas crypto-related funding. On Oct. 10, WSJ reported that Hamas had acquired approximately $90 million in cryptocurrency to finance a surprise attack against Israel. дальше »
2023-10-24 16:52 | |
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SEC drops charges against Ripple, crypto exchanges address Israel-Hamas war, Bitcoin crosses $30K | Weekly Recap
Weekly Recap: U.S. regulators dropped charges against Ripple's executives; Coinbase addresses Hamas' use of crypto; Bitcoin crosses $30,000 amid discussions surrounding spot ETFs. дальше »
2023-10-22 18:09 | |
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Bitcoin, gold, Shiba Memu thrive as the Treasuries rout continues
The financial market was relatively volatile this week as investors watched the ongoing war between Israel and Hamas, the soaring price of crude oil, and the ongoing bond rout. Brent crude oil surged to $95 while the West Texas Intermediate (WTI) rose to $93. дальше »
2023-10-21 09:43 | |
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U.S. Treasury Seeks to Name Crypto Mixers as 'Money Laundering Concern'
The U.S. Department of the Treasury's financial crimes arm is proposing to label crypto mixers as a "primary money laundering concern" in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas. дальше »
2023-10-20 21:17 | |
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FinCEN proposes designating crypto mixers as money-laundering hubs
The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto. дальше »
2023-10-20 21:02 | |
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Crypto Aid Israel brings in $185k in donations for humanitarian relief despite phishing attack
Crypto Aid Israel, an emergency relief fund created to support Israeli victims of Hamas terrorism, has received over $185,000 in donations despite suffering a phishing attack. In an Oct. 19 statement shared with CryptoSlate, Crypto Aid Israel said it had completed two rounds of aid distribution of 200,000 NIS, around $49,000, to various organizations spearheading the […] The post Crypto Aid Israel brings in $185k in donations for humanitarian relief despite phishing attack appeared first on CryptoSlate. дальше »
2023-10-19 20:00 | |
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Advocacy groups push back against Sen. Warren linking crypto with terrorism
The Blockchain Association and Crypto Council for Innovation said Hamas had reportedly stopped using Bitcoin, as authorities could more easily track funds. дальше »
2023-10-20 19:26 | |
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US lawmakers call for crackdown on crypto following the Hamas attack
The U.S. Treasury also imposed sanctions against a Gaza-based virtual currency exchange. A recent WSJ report claimed that Hamas and PIJ received up to $134 million in crypto since 2021. US SThe post US lawmakers call for crackdown on crypto following the Hamas attack appeared first on AMBCrypto. дальше »
2023-10-19 11:00 | |
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Lawmakers urge Biden administration to crack down on use of crypto by Hamas
A bipartisan group of lawmakers has voiced deep apprehension over recent reports concerning the exploitation of cryptocurrencies by terrorist organizations, including Hamas and Palestinian Islamic Jihad (PIJ), to finance their operations and sidestep U. дальше »
2023-10-19 10:18 | |
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Chainalysis says crypto usage for terror financing is ‘tiny fraction’ of overall volume
A recent report by Chainalysis has cast doubt on sensationalized claims regarding the use of cryptocurrency by terrorist organizations for financing. In the wake of a recent terrorist attack by Hamas in Israel, the report aims to correct misconceptions surrounding the role of digital currencies in funding terrorism. дальше »
2023-10-19 07:00 | |
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Crypto-Terrorism Concerns? Senator Warren And 100 Lawmakers Push Biden For Swift Response
In the middle of escalating tensions between Israel and Hamas, over 100 legislators, led by Senators Elizabeth Warren and Roger Marshall and Representative Sean Casten, have issued a bipartisan note urging the Biden administration to address alleged close relations between crypto and terrorism. дальше »
2023-10-19 01:00 | |
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US Treasury Targets Crypto Exchange Associated with Hamas
The US Treasury’s OFAC sanctioned individuals and entities connected to Hamas, targeting their financial networks spanning multiple regions and emphasizing the crackdown on terror-related cryptocurrency transactions. дальше »
2023-10-19 20:08 | |
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US Treasury sanctions Gaza-based crypto exchange
The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital asset exchange located in Gaza used by Hamas for terror financing. дальше »
2023-10-18 18:09 | |
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Coinbase Takes A Stand: No Support For Hamas Or Other Terrorists
In a clear stand against the misuse of cryptocurrency for illicit activities, Coinbase, the largest US crypto exchange by volume, detailed its strategy to prevent the movement of digital assets to terrorist organizations, such as Hamas, amid increasing scrutiny from Israel and other global entities. дальше »
2023-10-18 16:00 | |
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