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Sep 1, 2026

FBI seizes $560,000 in cryptocurrency allegedly intended for Hamas

The Justice Department announced the FBI seized more than $560,000 in cryptocurrency donations allegedly intended for Hamas's Al Qassam Brigades, taking control of fundraising domains and servers. The operation disrupted terror financing through targeted crypto warrants issued in 2025.

Sep 1, 2026·4 sources
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Aug 3, 2026

FBI Counterintelligence Agent Patrick Yaroch Charged With Stealing Nearly $1 Million in Cryptocurrency

Patrick Steven Yaroch, an FBI supervisory special agent with top secret clearance who was detailed to the U.S. intelligence community, was arrested and charged with stealing approximately $1 million in cryptocurrency from accounts tied to an adversarial nation. The agent confessed to making unauthorized withdrawals and has been fired.

Aug 3, 2026·6 sources
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May 29, 2026

US Seizes Nearly $1 Billion in Iranian Cryptocurrency Assets Under Sanctions Campaign

Treasury Secretary Scott Bessent announced Friday that the United States has seized approximately $1 billion in cryptocurrency assets from Iran under 'Operation Economic Fury,' a pressure campaign aimed at restricting Iran's access to overseas revenue and financial infrastructure.

May 29, 2026·4 sources
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Top claims

  • ▪Hamas began testing virtual currency fundraising in or around early 2019 through its Qassam Brigades, soliciting donations on its Telegram channel and offering instructions for anonymous donations.
  • ▪The FBI seized approximately $560,000 in cryptocurrency intended for Hamas' military wing, the Al Qassam Brigades, under three warrants dated March 25, June 25, and October 10, 2025.
  • ▪Hamas used an encrypted group chat to direct supporters to its main website, Alqassam.ps, where rotating cryptocurrency wallet addresses were used to solicit donations.

Subtopics

Crypto regulation3Anti-money laundering (AML)1Crypto privacy & surveillance1Crypto Sanctions Compliance1Iran1Iran & regional influence1Israel-Gaza war1Terrorism & counterterrorism1

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