U.S. Files Forfeiture Action Against $2 Million in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million in digital currency held connected to Buy Cash Money and Money Transfer Company, a Gaza-based money transfer business that was involved in financially supporting Hamas, a designated foreign terrorist organization (FTO), as well as its agents and collaborators.