Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
WSJ: Hamas-linked wallets received tens of millions of dollars in cryptocurrency
2023-10-11 04:47
Odaily News According to the Israeli government’s seizure order and blockchain analysis report, three groups including Hamas, Palestinian Islamic Jihad, and Lebanon’s Hezbollah received large amounts of funds through cryptocurrency in the year before the raid. According to analysis by crypto research firm Elliptic, digital currency wallets related to the Palestinian Islamic Jihad received as much as $93 million in cryptocurrency between August 2021 and June this year. BitOK Research reports that Hamas-related digital currency wallets have received approximately $41 million in a similar period. (Wall Street Journal)