Terror funding
Israel orders seizure of 187 crypto wallets it links to Iran's Revolutionary Guards
Elliptic said it was not possible to verify whether the $1.5 billion worth of transactions, which mostly took place in the last 12 months, were directly linked to Iran's Revolutionary Guards.
Covert volunteers uncover clandestine Hamas funding
The next threat isn’t a bomb, it’s a bank transfer
Yemeni forces bust Iranian weapons shipment bound for Houthis, including chemical weapons - report
Tamra resident indicted for transferring NIS 1.5 m. to PIJ under the guise of Gaza aid donations
A Tamra resident has been indicted for transferring over NIS 1.5 million to the Palestinian Islamic Jihad, disguised as donations for Gaza's children.
IDF reveals Iran's shadow currency transfer network supplying Hezbollah
Iran takes advantage of the pre-existing Hawala system, which is normally used to transfer remittances to home countries.
Global money trail: How Hamas and Hezbollah are funded despite sanctions – opinion
Hamas and Hezbollah thrive on international funds – learn how fake charities and digital currencies keep their cash flow alive.
Bank Hapoalim blocks Physicians for Human Rights' account over terrorism financing claims
Bank Hapoalim claims there was reasonable evidence indicating the organization had ties to terrorism financing.
Doc claims British gov’t knew aid funds went to Hamas, UK denies
NGO Monitor publicizes 2022 document on British funding for humanitarian aid.
UK charity reported to counter-terror police for potential funding of Hamas
The complainant added that the group's funds 'could provide material support for a proscribed terrorist group like Hamas.'
Israel and US must cut Hamas off from Tehran - opinion
Israel and US must exert maximum effort to prevent Iran from rebuilding Hamas, or risk erasing IDF's achievements in the war and enabling the Hamas terrorists to carry out another massacre.
Ted Cruz: Biden admin. poured 'millions of dollars' into Hamas
“They secretly poured literally uncountable hundreds of millions of dollars toward Hamas, including tens of millions of cash they could never account for,” Cruz said.
PA considers changing policy of financially rewarding families of terrorists
"I know that intensive discussions are taking place, and there may be a significant shift in this policy," the PA's legal representative said during a compensation lawsuit filed against it.
Katz imposes economic sanctions on Hezbollah-affiliated clients to 'dismantle terror'
"We will not allow Hezbollah and its supporters to continue funding terrorism against the State of Israel," said Katz.
Western Union, 'Whish Money' used to fund Hezbollah weapon acquisition campaign
A Hezbollah-run campaign fundraising for weaponry called to make money transfers through international and local services, pointing at Western Union and Whish Money as key service providers.
