The US Department of Justice seizes $200000 in cryptocurrency assets related to Hamas

律动BlockBeats
律动BlockBeats|Mar 27, 2025 20:18
According to BlockBeats, on March 28th, the US Department of Justice (DOJ) announced the seizure of approximately $200000 worth of cryptocurrency as part of its crackdown on the Hamas terrorist financing network. The Ministry of Justice pointed out that this fund is USDT and comes from wallets related to Hamas and its affiliated organizations. It is reported that since October 2024, these addresses have received over $1.5 million in cryptocurrency, backed by an organized fundraising campaign. Funds are centrally transferred into a main wallet and transferred through multiple exchanges and over-the-counter traders in an attempt to conceal the flow of funds.
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