BTC $83,948.55 +0.93%
ETH $2,716.06 +1.61%
BNB $764.07 +0.45%
XRP $1.55 +3.47%
SOL $120.58 +1.55%
TRX $0.3351 +0.24%
DOGE $0.0956 +3.37%
ADA $0.2523 +3.51%
BCH $311.45 +0.41%
LINK $15.06 +5.05%
HYPE $87.73 +0.31%
AAVE $175.17 +19.17%
SUI $1.15 +0.28%
XLM $0.2311 +5.80%
ZEC $1,441.83 -7.94%
AAPL $332.40 -2.53%
AMZN $246.92 -0.04%
GOOGL $339.52 -0.55%
MSFT $512.09 +0.85%
META $722.04 +0.14%
NVDA $230.76 -0.23%
TSLA $355.34 -1.83%
SNDK $1,743.04 +3.29%
INTC $117.57 +0.46%
SPCX $147.18 -0.37%
MU $1,080.95 +3.08%
AMD $617.14 +1.44%
BTC $83,948.55 +0.93%
ETH $2,716.06 +1.61%
BNB $764.07 +0.45%
XRP $1.55 +3.47%
SOL $120.58 +1.55%
TRX $0.3351 +0.24%
DOGE $0.0956 +3.37%
ADA $0.2523 +3.51%
BCH $311.45 +0.41%
LINK $15.06 +5.05%
HYPE $87.73 +0.31%
AAVE $175.17 +19.17%
SUI $1.15 +0.28%
XLM $0.2311 +5.80%
ZEC $1,441.83 -7.94%
AAPL $332.40 -2.53%
AMZN $246.92 -0.04%
GOOGL $339.52 -0.55%
MSFT $512.09 +0.85%
META $722.04 +0.14%
NVDA $230.76 -0.23%
TSLA $355.34 -1.83%
SNDK $1,743.04 +3.29%
INTC $117.57 +0.46%
SPCX $147.18 -0.37%
MU $1,080.95 +3.08%
AMD $617.14 +1.44%

hamas

All
Article
Flash

first_img The military branch of Hamas suggests donors avoid Binance and instead use platforms like Bybit and OKX

According to CoinDesk, documents from the asset seizure order released by the U.S. Department of Justice (DoJ) show that the military branch of Hamas, the Al-Qassam Brigades, suggested in a letter to potential donors not to use Binance for transferring funds, but instead recommended platforms such as Bybit, OKX, Kast, and Redotpay. The letter advised using Tether's USDT stablecoin and the TRC-20 network, which is used to create and manage fungible tokens on the Tron blockchain.The Al-Qassam Brigades stated in the letter: "It is best not to use the 'Binance' platform for transferring support, and do not input any data indicating our official name, to avoid your wallet being blocked, and for your safety (inputting any fictitious data as the recipient); you can transfer through applications like Trust Wallet, RedotPay, OKX, Kast, BYBIT, etc." The organization claimed that Binance "can only be used to purchase currency, and then another application is needed to complete the transfer process."Binance's Chief Compliance Officer Noah Perlman responded that the terrorist organization's suggestion for people to avoid Binance indicates that its control measures are working. OKX stated that the wallet address mentioned in the February 10, 2025 communication is unrelated to them and has been identified by their internal controls as being associated with illegal activities, and related transfers will be flagged and blocked. Kast stated that it has a dedicated financial crime compliance department. The U.S. Treasury noted in its 2026 Terrorism Financing Risk Assessment that organizations such as Hamas and ISIS continue to use digital assets for donations and transfers.

first_img The U.S. Department of Justice stated that it seized $560,000 in cryptocurrency associated with Hamas, and the FBI took over the fundraising website

The U.S. Department of Justice announced that it has seized over $560,000 in cryptocurrency originally intended to fund Hamas and has taken control of the domain names and servers used by the organization for fundraising and recruiting supporters. The Department of Justice released five affidavits along with the announcement on Wednesday, three of which were signed on March 25, June 25, and October 10, 2025, regarding the seizure order for the aforementioned $560,000 in cryptocurrency.According to court documents, investigators identified and tracked rotating cryptocurrency addresses promoted through encrypted group chats and fundraising websites with the help of human intelligence sources. The first actions recovered approximately $201,400 from wallets and accounts, which have transferred over $1.5 million since October 2024, with the related addresses allegedly controlled by Hamas's military wing, the Izz ad-Din al-Qassam Brigades.Additionally, the FBI seized the domain name and servers used to operate the organization's main website Alqassam.ps, allowing them to intercept subsequent cryptocurrency donations. The Department of Justice stated that this operation enabled investigators to obtain information on thousands of individuals who contacted Hamas-related platforms, attempting to donate via cryptocurrency or traditional payment methods.
app_icon
ChainCatcher Building the Web3 world with innovations.