How Hamas Moved Over $2 Million Using Crypto and Charities

Key points

• The US Treasury's OFAC sanctioned three individuals and two charities, Association Baraka and Ensemble C Mieux, accusing them of moving $2 million to Hamas.
• Treasury said Barika and Oualid sent al-Zaq hundreds of thousands in digital assets, though OFAC listed no wallet addresses or crypto totals.
• The DOJ unsealed charges against al-Zaq and announced six arrests; prosecutors say the network raised about $1.75 million through December 2025.

AI summary of BeInCrypto’s report, written only from the publisher’s text. Read the original for full context.