U.S. Attorney Jeanine Ferris Pirro, Attorney General Pamela Bondi, and FBI Assistant Director Steven J. Jensen emphasized the importance of this action in disrupting the financial networks of terrorism. The forfeiture follows a history of Buy Cash and its owner, Ahmed M. M. Alaqad, being linked to various terrorist organizations, including ISIS and Al-Qaida. The complaint outlines a scheme where users funded accounts at Tether and Binance to obscure their financial support for Hamas, with one account reportedly receiving at least $4 million for this purpose.

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