Skip to content

Crypto Crackdown: DOJ Seizes $200K

DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted

  • The DOJ seized $200,000 in cryptocurrency linked to Hamas.
  • A total of 17 global crypto wallets were involved.
  • The investigation traced a $1.5 million trail through various transactions.
  • Encrypted chats were used to facilitate these transactions.
  • The announcement was made on March 27.

The U.S. Department of Justice announced the seizure of $200,000 in cryptocurrency tied to Hamas, as part of a larger investigation tracing a $1.5 million trail across multiple global wallets and encrypted communications.

Source (2.6)https://news.bitcoin.com/doj-seizes-200k-in-crypto-tied-to-hamas-17-wallets-busted/?rand=52384
Share