LONDON/JERUSALEM - The armed wing of Hamas is using increasingly complex methods of raising funds via bitcoin, researchers say, highlighting the difficulties regulators face in tracking cryptocurrency financing of outfits designated by some as terrorist groups.
But a different wallet for each donation makes this so-called tagging far more complicated, Elliptic said. “They are still in experimentation stage - trying it out, seeing how much they can raise, and whether it works,” said Elliptic co-founder Tom Robinson. Since 2016 it has won contracts with the Federal Bureau of Investigation, Internal Revenue Service and Drug Enforcement Administration, according to USAspending.govExamples of cryptocurrency funding campaigns by proscribed groups are rare. But the research underscores headaches for companies in the emerging sector in identifying and stamping out exposure to potentially tainted digital coins, even as tools for tracking and tracing cryptocurrencies grow more sophisticated.
Elliptic uses a database of information linking digital coin addresses to exchanges, darkweb marketplaces, and proscribed groups to track cryptocurrencies.
Donate a bitcoin 13ieiLE7nZuofCsT5waW8pjcSACkVfKa2r
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Hamas and other criminals should have no access to crypto!
IlhanMN you have any bitcoin to send them?
Economie_Gouv et voila vers quoi ça va le bit coin.
A new money
now we're caring about what type of money Hamas has? you weren't able to stop them when they had regular money.
Terrorist regimes are using this
Electronic Gold.
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