DossierENTITY

Civil Forfeiture Action

Coverage of Civil Forfeiture Action in the Nexus archive.

Earliest in view: Jul 22 · 15:30 UTCMost recent: Jul 22 · 15:30 UTC

Co-mentioned in this coverage

United States Department of Justiceorganization1 U.S. Attorney's Office for the District of Columbiaorganization1 Hamasorganization1 Gazaplace1 Digital Currencytopic1

Recent coverage

SECURITYJul 22 · 15:30 UTCFBI NATIONAL PRESS
United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising
The U.S. Justice Department and the District of Columbia U.S. Attorney's Office have unsealed a civil forfeiture action targeting approximately $2 million in digital currency linked to Hamas fundraising activities through a Gaza-based money transfer business.