PANews 3月27日消息，美国司法部宣布，通过查获约 201,400 美元（按当前价值计算）的加密货币，破获了一项正在进行的恐怖主义融资计划，这些加密货币存放在旨在为 Harakat al-Muqawama al-Islamiyya（哈马斯）提供资金的钱包和账户中。查获的资金来自哈马斯筹款地址，据称由哈马斯控制，自 2024 年 10 月以来，这些地址被用于洗钱超过 150 万美元的虚拟货币。
法庭文件称，一个自称与哈马斯有关联的加密通信平台上的群聊为世界各地的哈马斯支持者提供了至少 17 个加密货币地址的变动。支持者被鼓励向这些地址捐款。这些资金被发送到一个运营钱包，并通过一系列虚拟货币兑换和交易，利用可疑的金融家和场外经纪人进行洗钱。使用洗钱系统和证词中描述的虚拟货币账户，筹集和洗钱超一百万美元。
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