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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|3月 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.
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Timeline

4月 24, 15:21【Long Island man and his son conspire to commit cryptocurrency fraud】
4月 23, 15:20【Los Angeles Police Department seizes $2.7 million worth of Bitcoin mining machines】
4月 22, 18:36【Yuga Labs hopes to seize Pauly0x's encryption worth 400000 yuan】
4月 22, 11:30【US judge approves Binance motion to transfer case】
4月 22, 06:11【Binance class action lawsuit transferred to Florida court】
4月 19, 00:31【Brazilian money laundering leader receives record breaking 128 year sentence】
4月 19, 00:22【OKX's entry into the US market and other important events】
4月 18, 13:01【The perpetrator of Brazil's largest cryptocurrency scam has been sentenced to 128 years in prison】
4月 18, 04:39【Non KYC exchange eXch closed due to money laundering review】
4月 18, 00:51【The encrypted trading platform eXch will cease operations on May 1st】

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