
French and U.S. law enforcement have dismantled an international network of non-profit associations accused of using humanitarian aid appeals to divert over $2 million to Hamas’ military wing between 2020 and 2026. French Arrests and U.S. Sanctions A joint investigation by French and U.S. law enforcement has uncovered a network of non-profit associations accused of […]
Source: https://news.bitcoin.com/regulation-and-legal/5-indicted-in-france-over-alleged-2m-crypto-aid-to-hamas/