Hamas cryptocurrency accounts
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
cryptocurrency account
|
| gptkbp:associatedWith |
gptkb:Hamas
|
| gptkbp:connectsTo |
al-Qassam Brigades
|
| gptkbp:currency |
gptkb:Tether
gptkb:Bitcoin gptkb:Tron gptkb:Ethereum |
| gptkbp:firstReported |
2019
|
| gptkbp:frozenPeriod |
gptkb:Binance
gptkb:Israeli_authorities US authorities |
| https://www.w3.org/2000/01/rdf-schema#label |
Hamas cryptocurrency accounts
|
| gptkbp:monitors |
gptkb:Elliptic
gptkb:Chainalysis |
| gptkbp:publiclySolicitedDonations |
yes
|
| gptkbp:subjectOf |
media reports
sanctions counter-terrorism investigations law enforcement actions |
| gptkbp:usedFor |
fundraising
financing militant activities |
| gptkbp:bfsParent |
gptkb:Operation_ZeroT
|
| gptkbp:bfsLayer |
7
|