October 4th 2026, 10:21 AM
US Sues 2 Charities, 3 Individuals for Moving $2M to Hamas via Crypto
Key Summary
The US Treasury has sanctioned 2 charities and 3 individuals for allegedly moving $2 million to Hamas through crypto and sham charities, with the Justice Department also unsealing charges and making 6 arrests.
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Sanctions Imposed by US TreasuryThe US Treasury's Office of Foreign Assets Control (OFAC) has sanctioned 3 people and 2 charities, accusing them of moving $2 million to Hamas through crypto and sham charities.
Key Individuals and Charities InvolvedThe charities involved are Association Baraka and Ensemble C Mieux. The three individuals are reportedly:
Justice Department Charges and ArrestsThe Justice Department (DOJ) also unsealed charges against al-Zaq and announced 6 arrests.
#Hamas#US#Crypto#Charities