Terror funding
US targets UAE-based crypto exchange over alleged Iran sanctions evasion scheme
“Treasury will hunt down and dismantle the illicit financial networks that keep the regime afloat,” Secretary of the Treasury Scott Bessent said in a statement.
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
US Treasury sanctions Turkish, British-based Muslim Brotherhood, Hamas financial networks
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.
Iran builds proxies, Qatar peddles influence: Decoding Doha's double game - analysis
Iran thinks in terms of proxies and building muscle, while Qatar supplies the money, the political oxygen, and the legitimacy – in other words, acting like a peddler
US imposes fresh sanctions targeting Iran's covert 'shadow banking' financial network
The move comes after the US said on Friday it had imposed sanctions on an independent "teapot" refinery in China for buying billions of dollars' worth of Iranian oil.
