US Sanctions Hamas-Linked Network Accused of Moving Over USD 2 Million Through Sham Charities, Crypto

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Washington DC: The United States has imposed sanctions on a member of Hamas's military wing, two France-based individuals and two affiliated entities over what the US Department of the Treasury described as a multi-year financing network that moved more than USD 2 million to Hamas through purported charities and cryptocurrency channels. The Treasury Department's Office of Foreign Assets Control (OFAC) announced the designations on Friday (local time), saying that the action exposed a financing architecture that used deceptive charitable fronts and cryptocurrency to raise and transfer f…