How Hamas Moved Over $2 Million Using Crypto and Charities
The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 3 people and 2 charities, accusing them of moving $2 million to Hamas through crypto and sham charities. The charities are Association Baraka and Ensemble C Mieux. The three individuals are reportedly: The Justice Department (DOJ) also unsealed charges against al-Zaq and announced 6 arrests. The post How Hamas Moved Over $2 Million Using Crypto and Charities appeared first on BeInCrypto.
Key Takeaways
- The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 3 people and 2 charities, accusing them of moving $2 million to Hamas through crypto and sham charities.
- The charities are Association Baraka and Ensemble C Mieux.
- The three individuals are reportedly: The Justice Department (DOJ) also unsealed charges against al-Zaq and announced 6 arrests.
Summary generated by IndiCrypto from BeInCrypto. IndiCrypto is a news aggregator and does not provide investment advice. Read the original article for full context.
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