Hamas Terrorism Financing Scheme Disrupted by DOJ

The DOJ disrupted a Hamas terrorism financing scheme and seized $201,400 in cryptocurrency, exposing money laundering of over $1.5 million. Hamas used cryptocurrency wallets to launder money and finance terrorist activities. U.S. and Israeli governments have conducted seizures of suspected Hamas cryptocurrency. The seizure primarily involved Tether's USDT, the world's largest stablecoin.

Investigation into American Muslims for Palestine for Alleged Terrorism Financing

Virginia judge orders American Muslims for Palestine to disclose funding channels in investigation into allegations of terrorism financing by Republican attorney general. AMP failed to file tax forms allowing donations in Virginia, leading to probe. Case involves possible support to terrorist organizations. AMP's financial records to be accessed for scrutiny.