Treasury Crackdown Exposes Crypto’s Role in $2 Million Hamas Fundraising Network
Key Highlights The U.S. Department of the Treasury sanctioned a Gaza-based Hamas military commander, two France-based individuals, and two charities tied to an illicit fundraising network. Investigators allege the network raised over $2 million between 2020 and 2026 under the guise of humanitarian relief, including $1.5 million gathered after the Oct. 7, 2023, attack on ...