How Hamas Moved Over $2 Million Using Crypto and Charities

The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 3 people and 2 charities, accusing them of moving $2 million to Hamas through crypto and sham charities. The charities are Association Baraka and Ensemble C Mieux. The three individuals are reportedly: The Justice Department (DOJ) also unsealed charges against al-Zaq and announced 6 arrests.