Crypto Blog
Hamas has been leveraging a global financial network to channel support from charities and sympathetic nations, employing various methods, including cryptocurrencies, to circumvent international sanctions.
This freezing of accounts is part of a broader global initiative aimed at overseeing and governing digital currencies to combat their exploitation for illicit purposes. Cryptocurrencies, owing to their decentralized structure and the potential for user anonymity, have gained favor among terrorist groups as a means of raising funds.adhering to the recognized sanctions rules.
US financial regulators have previously alleged connections between funds held on Binance and Hamas. In a lawsuit filed by the Commodity Futures Trading Commission against the exchange in March, it was claimed that senior Binance executives had received information related to “Hamas transactions” in 2019.
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