Crime ❯ Terrorism

Financing Terrorism

Hamas Legal Proceedings Cryptocurrency Hezbollah Investigations Money Laundering Judicial Proceedings Cryptocurrency transactions Ruben Vardanyan Islamic State

UAE Says It Dismantled Hezbollah- and Iran-Linked Network as Kuwait Reports More Arrests

State security announcements coincide with regional hostilities, with limited independent corroboration.

Spain Arrests Chinese Salon Owner Near Barcelona Over Suspected Hamas Crypto Financing

Spanish Police Detain Barcelona-Area Man Over Alleged Hamas Financing With Crypto

Philippine Court Convicts Journalist Frenchie Cumpio of Terrorism Financing

Genoa Court Upholds Detention in Probe of Alleged Hamas Fundraising Network

Agencies Flag ‘Crypto Hawala’ Channeling Foreign Funds Into Kashmir

U.S. Sanctions 21 Houthi-Linked Targets and a Vessel to Disrupt Funding Network

Russia Registers Tanker and Protests as U.S. Pauses Seizure of Bella 1

Hannoun Denies Funding Hamas as Judge Keeps Him Jailed in Italian Terror-Finance Probe

Italy Arrests Alleged Hamas Fundraising Leader as Raids Seize €1.08 Million

Italy Arrests Nine, Seizes Millions in Probe of Hamas Funding via Charities

Italy Detains Seven in Nationwide Raids Over Alleged Hamas Funding Network

Italy Arrests Seven, Seeks Two More in Probe of Alleged €7 Million Hamas Funding Network

Italy Arrests 9 in Genoa Over Alleged €7.29 Million Hamas Financing Through Charities

Deleted WhatsApp Chats Link Accused Doctor to Financing in Red Fort Blast Investigation

Detroit Man Gets 9 Years for Concealing Bitcoin Donations Meant for ISIS

German Courts Hand Down IS Support and War-Crimes Verdicts in Stuttgart and Munich

German-Polish Suspect Arrested Over Darknet Bounty Calls Targeting Politicians

Paris Terror-Financing Trial of Lafarge Postponed to November 18 Over Referral Error

Russia Detains Suspect in Zabaykalsky Krai Over Financing of Syria-Based Terror Group