Forfeiture Complaint involving “an investigation by the Internal Revenue Service – Criminal Investigation’s Cyber Crimes Unit, Homeland Security Investigations, and Federal Bureau of Investigation into online fundraising activities conducted by Hamas’s military wing, the al-Qassam Brigades” in USA v. 53 Virtual Currency Accounts, 127 Virtual Currency Properties, Five Accounts Heal at Financial Institution 1, The AlQassam.ps Domain, and The Qassam.ps Domain at the U. S. District Court for the District of Columbia.
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Civil Complaint Courts Crypto Documents Forfeiture Palestine Terrorism United States District Court for the District of Columbia USAAugust 13, 2020
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Crypto Palestine Terrorism USAKeywords
127 Virtual Currency Properties 53 Virtual Currency Accounts Bitcoin Five Accounts Heal at Financial Institution 1 Hamas