Terror funding
Five people in France indicted for funding Hamas under guise of humanitarian aid
According to PNAT, the individuals were formally charged on February 20, following an initial operation in January 2024 that involved searches of their organization's headquarters.
Iran’s crypto network is shielding regime from Western sanctions, experts tell ‘Post’
US must reclaim its institutions and universities in face of Qatari financial influence - opinion
Tens of thousands of shekels seized, suspected Hamas, Islamic Jihad affiliates arrested in IDF op.
IDF discovers direct links between Iran and Hamas's Sinwar in Gaza
Images of the documents published by the IDF suggest the figure is, in total, $154 million provided by Iran to Sinwar.
UN urges countries to reverse funding pause for Palestinian agency
At least nine countries, including top donors the United States and Germany, have paused funding for the UN refugee agency for Palestinians (UNRWA).
Hamas's blood-soaked billions: How does the terror group stay rich?
Israel and the US have tried to shut down the flow of money to Hamas. Has it worked? According to experts, Hamas seems financially bulletproof.
Fintech leaders collaborate with Israel to counter terrorism financing worldwide
Collaboration comes at a crucial juncture, with a list of sanctions and seizure orders issued by Defense Ministry rising
Millions of shekels in cash seized by IDF overnight in West Bank
During the overnight operation, security forces seized safes, financial documents, phones and recordings as evidence, in addition to tens of millions of shekels.
IDF kills top Hamas financier in Gaza airstrike
Ferwana and his brother moved large amounts of funds to Hamas, which were used for terrorists' salaries and the buildup of military equipment.
Israel's Mossad denies claims that Hamas is being sent money
The Prime Minister's Office defends the Mossad against accusations made by a former official, who claimed not enough was being done to stop Hamas from getting money.
New crypto front emerges in Israel's terrorist financing fight
Quicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with terrorist groups.
New crypto front emerges in Israel's fight to defund Iranian proxies
The Financial Action Task Force, a Paris-based G7 body that fights illicit finance, warned last month that terrorist organizations were seeking to further boost donor anonymity.
Israel-Hamas war: This Israeli start-up is targeting Hamas's funding
Hamas funds terrorism through innocent accounts, posing a challenge for banks without effective detection tools, now tackled by AI.