Exchanges FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says by admin March 14, 2024 by admin March 14, 2024 “These updates could clarify, and potentially expand, coverage of new entities in the virtual asset… Read more 0 FacebookTwitterPinterestEmail
Exchanges U.S. Treasury Backs Down Narrative That Hamas Relied on Crypto to Fund Terrorism by admin February 14, 2024 by admin February 14, 2024 While the Wall Street Journal in October had tied tens of millions of dollars in… Read more 0 FacebookTwitterPinterestEmail
Exchanges Crypto-Friendly U.S. Lawmakers Ask Biden, Yellen to Quantify Hamas’ Digital Asset Fundraising by November 16, 2023 by November 16, 2023 “Congress must understand the size, scope, and duration of Hamas’s digital asset operations, as well… Read more 0 FacebookTwitterPinterestEmail
Exchanges Does Crypto Finance Hamas and Other Terrorists? by November 15, 2023 by November 15, 2023 To obscure the money trail, the exchanges often changed the wallet addresses they used each… Read more 0 FacebookTwitterPinterestEmail
Exchanges Media Reported Hamas Got Millions Via Crypto, but Elliptic Says The Data Was Misconstrued by October 28, 2023 by October 28, 2023 “The most prominent public crypto fundraising campaign has been operated by Gaza Now, a pro-Hamas… Read more 0 FacebookTwitterPinterestEmail
Exchanges U.S. Lawmakers Lummis, Hill Urge DOJ Decision on Charging Binance, Tether for Aiding Hamas by October 28, 2023 by October 28, 2023 U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department… Read more 0 FacebookTwitterPinterestEmail
Exchanges The Hamas Funding Story Is Why Crypto Is Sick of the Mainstream Media by October 28, 2023 by October 28, 2023 Today, Brown, who heads the powerful Senate Banking Committee, called for additional action against financing… Read more 0 FacebookTwitterPinterestEmail
Exchanges Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising by October 25, 2023 by October 25, 2023 Crypto analytics firm Elliptic said in an Oct. 25 blog post that, contrary to mainstream… Read more 0 FacebookTwitterPinterestEmail
Exchanges Crypto community accuses WSJ of exaggerating Hamas crypto funding by 99% by October 23, 2023 by October 23, 2023 Crypto community members have accused The Wall Street Journal (WSJ) of publishing misleading information about… Read more 0 FacebookTwitterPinterestEmail
Exchanges Crypto Funding for Hamas, Terrorist Groups Overstated by October 19, 2023 by October 19, 2023 Reports of tens of millions of dollars in crypto going to fund Palestinian operations in… Read more 0 FacebookTwitterPinterestEmail
