- U.S. DOJ targets $2M in digital currency linked to BuyCash, a Gaza-based money transfer firm, in a civil forfeiture action.
- BuyCash and owner Ahmed Alaqad allegedly funded Hamas and other terrorist groups such as ISIS since 2017.
- The action aims to disrupt financial networks supporting international terrorism by seizing funds from accounts connected to BuyCash, which were used to obscure illegal transactions. Read More