Tag: terror financing
Exposed: Where Does Hezbollah’s Money Come From?
Hezbollah has a bunker full of cash and gold hidden under the Al-Sahel Hospital in Beirut - approximately half-a-billion dollars worth.
Hezbollah’s Finances Dry Up as Cash Sources Cut
The Lebanese terrorist group faces a financial crisis as the Israeli Air Force targets its main funding institution.
Israel Seizes Cryptocurrency Wallets Used by Hamas
Hamas is trying to refinance its military by raising money using bitcoin and other cryptocurrencies.
US Sanctions Seven People Linked to Hezbollah Financing
About $500 million was transferred on behalf of a Hezbollah-linked entity, according to the U.S. State Department.
Israel and UAE Sign Agreement to Fight Terror Financing and Money Laundering
The agreement will promote the exchange of financial intelligence between the two countries.
Mastercard and Visa Warned to Cut Ties with PA Banks or Face Legal Action
Warning letters sent by PMW to the banks informed them of the new Israeli legislation and urged them to immediately close the accounts of the PA terrorists.
Israel Blocks Exit of Terror Operatives Ties to Hamas HQ in Turkey
Hamas’ HQ for its terror operations in Judea and Samaria and their financing operation works out of Turkey.
Private Donations and Bitcoin: Hamas Devises Ways to Survive Financially
The financial sanctions on Iran are taking their toll on Tehran’s terror proxies, including the Hamas terror organization in the Gaza Strip.
Bank of Israel May Pop the Bitcoin Bubble
Economics 101 teaches that “money is money because it is money,” but a bitcoin may not always be a bitcoin.