Gantz orders seizure of cryptocurrency supposed to assist Hamas

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Israeli Protection Minister Benny Gantz has signed a seizure order for tens of hundreds of shekels in cryptocurrency from 12 digital accounts for violating terror-financing legal guidelines, the Protection Ministry introduced on Monday. That is the third seizure of cryptocurrency thus far this 12 months, the ministry mentioned in an announcement.

Some 30 of the digital wallets seized belonged to companies that assisted the Al Mutahadun currency-exchange firm, owned by the Shamlach household of Gaza. Al Mutahadun is one among two firms designated in 2021 as terrorist organizations on the advice of Israel’s Nationwide Bureau for Counter Terror Financing (NBCTF) for his or her function in funneling funds to Hamas.

The Shamlach household’s firms facilitate the switch of tens of tens of millions of {dollars} a 12 months from Iran to Hamas, in line with the Protection Ministry.

A few of the seized cryptocurrency belonged to the Shamlach household itself, the ministry mentioned.

The seizure was a joint operation of the NBCTF, the nationwide cyber unit of the Israel Police’s Lahav 433 and the Israeli Protection Forces’ Intelligence Division, the ministry mentioned.

“We proceed to increase the instruments to deal with terror and the businesses that assist it,” mentioned Gantz, in line with the assertion. “We’re taking all of the attainable measures to chop off the financial ‘oxygen provide’ to terror organizations.”





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