Largest Ever Seizure of Terrorist Organizations’ Cryptocurrency Accounts

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Largest Ever Seizure of Terrorist Organizations’ Cryptocurrency Accounts

The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State...

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The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State of Iraq and the Levant (ISIS).  This coordinated operation is detailed in three forfeiture complaints and a criminal complaint unsealed today in the District of Columbia.  These actions represent the government’s largest-ever seizure of cryptocurrency in the terrorism context.

These three terror finance campaigns all relied on sophisticated cyber-tools, including the solicitation of cryptocurrency donations from around the world.  The action demonstrates how different terrorist groups have similarly adapted their terror finance activities to the cyber age.  Each group used cryptocurrency and social media to garner attention and raise funds for their terror campaigns.  Pursuant to judicially-authorized warrants, U.S. authorities seized millions of dollars, over 300 cryptocurrency accounts, four websites, and four Facebook pages all related to the criminal enterprise.

Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the United States Victims of State Sponsored Terrorism Fund (http://www.usvsst.com/) after the conclusion of the case.

3 COMMENTS

  1. #WWG1WGA GOD BLESS EACH AND EVERY ONE OF YOU. THERE IS NOT ONE SECOND THAT GOES BY WHERE THE DRIVE AND WILLINGNESS TO SPREAD THE INFO EDUCATE THE HYPNOTIZED. PROVIDE A RIGHTER WAY OF THINKING. A NON CONTROLLED WAY OF THINKING. PROVID THE TRUTH TO THE MANY. THE WORD AND MEANING WILL GROWS MOMENTUM EVERYDAY. I WISH I COULD THANK YOU ALL INDIVIDUALLY. FOR YOU ARE Q, YOU ARE THE 17TH LETTER. THE DOOR TO PEACE BEGINS IN GODS MOVEMENT. MAY THE LORD NOT LEAVE ONE STONE UNTURNED IN PROVIDING YOU THE WILL AND COURAGE TO SEE THIS THROUGH. OUR LIVES ALL DEPEND ON IT. WE ALL OWE Q ONE GIANT SALUTE. GOD BLESS EVERY SINGLE ONE OF YOU.

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