BlockBeats news, on March 28, the U.S. Department of Justice (DOJ) announced the seizure of approximately $200,000 worth of crypto assets as part of an operation to combat the "Hamas terror financing network." The DOJ pointed out that this fund is USDT, originating from wallets associated with Hamas and its affiliated organizations. Since October 2024, these addresses have received over $1.5 million in crypto assets, backed by an organized fundraising effort. The funds were concentrated into a main wallet and transferred through multiple exchanges and OTC Trading to attempt to obscure the flow of funds.
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The U.S. Department of Justice seized $200,000 in encryption assets related to Hamas.
BlockBeats news, on March 28, the U.S. Department of Justice (DOJ) announced the seizure of approximately $200,000 worth of crypto assets as part of an operation to combat the "Hamas terror financing network." The DOJ pointed out that this fund is USDT, originating from wallets associated with Hamas and its affiliated organizations. Since October 2024, these addresses have received over $1.5 million in crypto assets, backed by an organized fundraising effort. The funds were concentrated into a main wallet and transferred through multiple exchanges and OTC Trading to attempt to obscure the flow of funds.