Category: crypto funded terrorism

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Terrorism Funding Claims Contradicted by Lack of Evidence for Substantial Crypto Donations to Hamas

Elliptic disputes assertions that Hamas received substantial crypto donations based on blockchain analysis. Image by sveta, Adobe Stock. Blockchain analytics company Elliptic refuted claims on Wednesday that Hamas received millions in crypto donations in the months leading up to its attack on Israel earlier this month. Elliptic stated in a blog post that there is…
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Lawmakers Urge DOJ to Decide on Binance and Tether’s Role in Crypto Funded Terrorism Linked to Hamas and Israel Conflict

Lawmakers call for expedited DOJ action in investigating Binance and Tether’s potential role in crypto funded terrorism. Image by orcea david, Adobe Stock. Today, as the U.S. Department of Justice (DOJ) evaluates possible criminal charges against Binance and Tether, two prominent U.S. lawmakers are emphasizing the urgency of the matter. U.S. Senator Cynthia Lummis (R-Wy.)…
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