Terror funding
French investigation spotlights Hamas links to crypto funding, local NGOs
The French arrests follow the US Treasury’s designation of a "member of Hamas’s military wing, along with two France-based individuals and two affiliated entities that provide financing to Hamas."
IDF kills Hamas Nukhba terrorist linked to Turkish aid group in Khan Yunis
Louisiana brothers charged for aiding Hamas terrorist with Gaza fundraising scam
Gaza BoP agreement grants Hamas military wing $160 million in cash, Liberman claims
Iran directing Hamas money network in Turkey, moving hundreds of millions to terrorists
Hamas, with the support of Iran, continues to "push forward terrorist plots against Israel and is trying to rebuild its capabilities, including outside of the Gaza Strip," Adraee stated.
Minnesota's tax money 'almost certainly' ends up in hands of Somali terror group Al-Shabaab
Minnesota's Somali community has sent millions of tax funds to Somalia via hawala networks, much of which has ended up in the hands of Al-Shabaab.
IDF: Hamas diverted charity funds from ‘Qawafel al-Khair’ to military wing
Military intelligence says internal Hamas papers show meetings and payments in 2023 that funneled donations to the Al-Qassam Brigades.
Palestinian Hamas-aligned journalist Mustafa Ayash arrested at Netherlands airport - report
Ayash is reportedly set to be deported to Austria.
Israel orders seizure of 187 crypto wallets it links to Iran's Revolutionary Guards
Elliptic said it was not possible to verify whether the $1.5 billion worth of transactions, which mostly took place in the last 12 months, were directly linked to Iran's Revolutionary Guards.
Covert volunteers uncover clandestine Hamas funding
Using facial recognition software, the team tracked down footage on social media showing the recruiter calling on Gazan youth to become "Soldiers of the next October 7."
The next threat isn’t a bomb, it’s a bank transfer
Fighting terror through financial intelligence is an invisible, yet critical, battlefield
Yemeni forces bust Iranian weapons shipment bound for Houthis, including chemical weapons - report
A 750-ton weapon shipment from Iran to the Houthis terror group in Yemen was intercepted, with interrogations of the crew revealing the smuggling lanes that are being used.
Tamra resident indicted for transferring NIS 1.5 m. to PIJ under the guise of Gaza aid donations
A Tamra resident has been indicted for transferring over NIS 1.5 million to the Palestinian Islamic Jihad, disguised as donations for Gaza's children.
IDF reveals Iran's shadow currency transfer network supplying Hezbollah
Iran takes advantage of the pre-existing Hawala system, which is normally used to transfer remittances to home countries.
