Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data（API）
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲77448.79
-
0.21%
ETHETH
💲2314.30
-
0.09%
SOLSOL
💲85.82
-
0.81%
AXSAXS
💲1.57
+
38.94%
APEAPE
💲0.1577
-
10.09%
WLDWLD
💲0.2569
-
2.06%

The US Department of Justice has uncovered Hamas' terrorist financing plan and seized $200000 worth of cryptocurrency

星球日报
星球日报|Mar 27, 2025 15:50
Odaily Planet Daily News: According to official sources, the US Department of Justice announced the discovery of an ongoing terrorist financing program, seizing approximately $201400 (in current value) of cryptocurrency stored in wallets and accounts intended to provide funding for Hamas. The seized funds came from Hamas fundraising addresses, reportedly controlled by Hamas, which have been used to launder over $1.5 million in virtual currency since October 2024.
+3
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

Apr 24, 15:21【Long Island man and his son conspire to commit cryptocurrency fraud】
Apr 23, 15:20【Los Angeles Police Department seizes $2.7 million worth of Bitcoin mining machines】
Apr 22, 18:36【Yuga Labs hopes to seize Pauly0x's encryption worth 400000 yuan】
Apr 22, 11:30【US judge approves Binance motion to transfer case】
Apr 22, 06:11【Binance class action lawsuit transferred to Florida court】
Apr 19, 00:31【Brazilian money laundering leader receives record breaking 128 year sentence】
Apr 19, 00:22【OKX's entry into the US market and other important events】
Apr 18, 13:01【The perpetrator of Brazil's largest cryptocurrency scam has been sentenced to 128 years in prison】
Apr 18, 04:39【Non KYC exchange eXch closed due to money laundering review】
Apr 18, 00:51【The encrypted trading platform eXch will cease operations on May 1st】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads