US Hits Hamas With New Sanctions After Tracing Crypto Trail to France
The Treasury slapped sanctions on five new targets after following illicit crypto transfers back to France.
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Key takeaways
- US Treasury added five blocked counterparties to its sanctions list on Oct. 2.
- The enforcement action followed traces of crypto transfers originating in France.
- Officials clarified these crypto funds are separate from Hamas's wider fundraising totals.
Oct. 2 saw the US government widen its sanctions on Hamas. The trigger? Investigators traced a set of crypto transfers straight back to France.
Targeting Cross-Border Flows
Five new counterparties just landed on the Treasury Department's blacklist as part of the crackdown. Investigators tied every single one to specific digital asset movements that started in France and washed through Hamas-linked networks.
Treasury officials noted that while this crypto trail sparked the latest legal hit, they keep these figures separate from the group's wider fundraising totals.
Why it matters
Cops worldwide are getting good at following digital coins across borders. Quick reality check for crypto users and exchanges: heavier AML rules and tight cross-border tracking aren't going anywhere.
Source: CryptoSlate
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