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Even before Hamas launched a surprise attack on Israel over the weekend, Justice Department officials in Washington, D.C. had been pursuing a criminal investigation into the militant group’s use of cryptocurrency through alleged money launderers, 【 - Free Consultation 】 has learned.

Justice Department lawyers have released scant details of its money laundering case – with most of the court filings sealed – but those that are public reveal it stems from Hamas-linked cryptocurrency accounts the US government seized three years ago. A court filing in May said the case was “ongoing” and a judge halted proceedings in a related civil matter until next month to allow the criminal case to continue without interference.

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Hamas’ use of digital currency represents just one of the many ways the group – designated a terrorist organization by the United States and European Union – has sought to raise funds while evading sanctions.

“There’s not one financing method for Hamas or other terrorist organizations. They’re opportunistic and adaptive,” said former CIA analyst Yaya Fanusie, now an adjunct senior fellow with the Center for a New American Security. “Efforts to stop them are a constant game of cat-and-mouse.”

Hamas and other terrorist groups have used Facebook and X, formerly known as Twitter, to publicly post their crypto wallet addresses and tell people how to donate, according to a report released this year by the Department of Homeland Security.

Charges filed against a New Jersey man in 2019 described how he posted on Instagram that he “just donated $100 to Hamas.” The man, also accused of sending about $20 in bitcoin to the group, later pleaded guilty to concealing his attempts to provide material support to Hamas.

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But Hamas has apparently not stopped such efforts altogether. On Tuesday, Israeli authorities announced the freezing of additional cryptocurrency accounts that the group had allegedly used to collect donations during this week’s conflict.

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It’s unclear how much money Hamas has received in cryptocurrency, but there’s evidence they have amassed significant amounts. According to Dmitry Machikhin, the CEO of crypto analytics software BitOK, cryptocurrency addresses linked to Hamas and seized by Israeli authorities received nearly $41 million between 2020 and 2023, as first reported by the Wall Street Journal. Another $94 million was allegedly held by the Palestinian Islamic Jihad, a militant partner of Hamas, according to Elliptic, another analytics firm. The company noted, however, that it was unclear what portion of those assets directly belonged to the group.

Hamas and its al-Qassam Brigades, are among the “most successful initiators of cryptoasset-based fundraising to date in terms of amount raised,” Arda Akartuna, a researcher with Elliptic, told 【 - Free Consultation 】.

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“Criminals are always going to look for the next best alternative to continue their activities,” said Akartuna, explaining how new ways to raise funds pop up as enforcement actions shut down others.

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Disclosures from the US Treasury Department have outlined the way in which Hamas has at times received Iranian funds through financiers based in Turkey and Lebanon. For example, a Lebanon-based financial operative functioned as a “middle man” between Iran’s Islamic Revolutionary Guard Corps and Hamas and worked with the Lebanese group Hezbollah to ensure funds were transferred, according to a 2019 Treasury report.

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Iran has used various tactics to fund terrorist groups including Hamas, such as networks of shell companies, transactions masked by senior officials and the use of precious metals to evade sanctions, a 2018 US Treasury advisory stated.

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Hamas additionally raises funds through informal taxes and smuggling, according to a Congressional Research Service report from May.

【 - Free Consultation 】 attempted to reach Hamas representatives for a response to the allegations but received no reply.

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Investigators were able to seize 150 cryptocurrency accounts “that laundered funds to and from” Hamas accounts, according to a DOJ news release.

is state bank of india (sbin) a good long term bet ✌️【Stock Growth】✌️ Free stock market analysis and data updates to help you select the best investment portfolio. Achieve steady growth and avoid losses with expert predictions and real-time market insights. With court approval, law enforcement officials surreptitiously took control of Hamas fundraising websites, and donors who thought they were contributing to the terrorist organization were actually making deposits in bitcoin wallets controlled by the US government.

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Perlin saw the government’s pending forfeiture case as an opportunity to collect the money his clients in the Weinstock family were owed.

But since filing a claim two years ago, Perlin said the case has been repeatedly delayed as government lawyers have asked the judge for more time to allow a related criminal investigation to proceed.

In May, the judge noted that the criminal investigation was for “alleged money laundering” for Hamas and issued a six month stay on proceedings in the forfeiture case. That stay is set to expire next month.

In a telephone interview from Israel, Perlin expressed frustration that the Justice Department has indicated to him that it will oppose allocating any of the forfeited assets to his clients.

Perlin said the Weinstocks were the only people he is aware of who are trying collect on a judgment against Hamas.

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