Terror funding
Gaza BoP agreement grants Hamas military wing $160 million in cash, Liberman claims
Liberman further noted an incident in which the IDF ignored a group of terrorists who were conducting an exercise in which they practiced raiding a Jewish settlement, a claim the military denied.
Hamas may receive up to $400 million in debt relief under BoP plan - report
US targets UAE-based crypto exchange over alleged Iran sanctions evasion scheme
US health agency gave $80 million to groups with terror ties, finds Middle East Forum
Terror in West Bank grows as senior IDF official warns of 'tense days and weeks' ahead
A senior officer said the scale of terrorism has increased in the West Bank since the start of Operation Rising Lion, including semi-military terror cells and lone attackers.
US Treasury sanctions Turkish, British-based Muslim Brotherhood, Hamas financial networks
Washington imposed fresh sanctions targeting what it described as a transnational Hamas financing network, including Muslim Brotherhood affiliates and a Turkish trading company.
Mossad foils Iranian plot to infiltrate terror cell into Israel, target senior officials
Israel's security agencies said the operation exposed a global Iranian recruitment network that used intermediaries to build terror cells targeting Israel.
'I wish I could kill 300,000,000 Americans': FBI arrests three men accused of funding ISIS weapons
DOJ officials said the suspects allegedly sent more than $2,000 to fund ISIS weapons targeting US service members.
Amin Abu Rashid acquitted by Dutch court of financing Hamas, convicted of sanction evasion
Amin Abu Rashid was acquitted of financing Hamas but convicted of sanctions evasion and managing a banned organization, drawing criticism from pro-Israel groups and sparking protests in Rotterdam.
Germany supported Hamas-linked organization for years without tracking funds, audit finds
The audit concerns state funding for the organization Islamic Relief, which is purported to have ties to Hamas and the Muslim Brotherhood.
'My job is to bring Israel down,' alleged Hamas financier says as he goes to trial in Netherlands
The Rotterdam Court is expected on Wednesday to rule on the accusation that Amin Abu Rashid transferred approximately €8 million to Hamas networks between 2010 and 2023.
Iranian transactions flow through Tron, BNB Chain amid Trump-family crypto ventures
Iranian institutions processed over $2.3B via Tron and BNB Chain blockchains, raising scrutiny of links to Trump-backed crypto ventures and potential conflicts of interest.
Hamas revenue machine thrives under Gaza ceasefire
Aid flows almost exclusively to strengthen the military wing and fortify Hamas’s structure, while the burden of civil and governmental management relies on local tax collection from merchants.
Michigan man receives 20-year sentence for providing material support to ISIS
Aws Mohammed Naser, convicted of attempting to support ISIS and creating bomb-making materials, is sentenced to 20 years in prison.