Terror funding
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
'My job is to bring Israel down,' alleged Hamas financier says as he goes to trial in Netherlands
Iranian transactions flow through Tron, BNB Chain amid Trump-family crypto ventures
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.
FM Eli Cohen calls for united front against Palestinian terror, fundraising
Israeli Foreign Minister Eli Cohen called for a united front against Palestinian terror and its funding sources while meeting German Foreign Minister Annalena Baerbock.
Concerns arise over crowdfunding website LaunchGood.com's alleged links to Hamas
A government report highlights several organizations with prior Hamas affiliations currently raising funds on the website.
Gaza is poor, Hamas is rich: How does it make money, does Israel help? - opinion
Since taking power in Gaza in 2007, Hamas has developed five funding channels: Four of them operate under arrangements Israel allows or supports.
US lawmakers urge White House crack down on Hamas use of crypto after Israel attack
Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies.
11 NGOs urge Stripe to end donation services to terror-linked US charity
The Alliance for Global Justice is the fiscal sponsor for a group called Samidoun, which has been widely recognized as a proxy front of the Popular Front for the Liberation of Palestine.
