Israel seizes 30 cryptocurrency wallets allegedly funding Hamas
MEMO | March 1, 2022
Israeli authorities have seized dozens of cryptocurrency wallets from accounts allegedly affiliated with the Palestinian resistance movement, Hamas, in what they claim is a crackdown on funding to the group through digital means.
The seizure of around 30 wallets from 12 accounts was approved by Israeli Defence Minister, Benny Gantz, who said in a statement that “We continue to expand our tools to deal with terrorism, and with companies that supply it with an economic oxygen pipeline.”
The wallets – reportedly owned by an exchange company named Al-Mutahadun in the Gaza Strip and having had an estimated value of tens of thousands of Israeli shekels – were confiscated in a joint operation by the Defence Ministry, police and military.
According to Israeli news outlets, the wallets were the result of Hamas’s efforts to acquire funds from international donors through the use of cryptocurrencies – an experimental project launched by the group around three years ago to help counter its financial troubles and circumvent the traditional banking system.
Al-Mutahadun is reportedly owned by the Shamlah family, prominent amongst the Hamas leadership, who Gantz said “assists the Hamas terror group, and especially its military wing, by transferring funds amounting to tens of millions of dollars a year.”
In 2020, Gantz authorised the seizure of $4 billion in funding allegedly transferred from Iran to Hamas and, last year, Israel claimed that it seized $121,000 sent to the group from members in Turkey.
While the Israeli reports cannot be verified, if true, then Tel Aviv’s seizure of the digital wallets signifies its advancing capability to counter alleged financial aid to Hamas in the form of cryptocurrencies – a commodity that has long been lauded by many as relatively safe from the reach of states and banking institutions. It was in July when the Israeli government launched its campaign to target crypto wallets it says is used by Hamas.
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From the Archives
Israel Would Have No Qualms About USS Liberty-Style FALSE FLAG If Iran Campaign Falters – Analysts
By Ilya Tsukanov – Sputnik – 18.06.2025
Donald Trump is mulling whether or not to join Israel’s aggression against Iran as Tel Aviv faces problems sustaining its defenses against growing counterstrikes, and apparently lacks a realistic game plan for an end to hostilities after failing to achieve its goals. Analysts told Sputnik how the US could be ‘nudged’ into the conflict.
“The US is already assisting Israel with supplies, intel, refueling support, etc. One of the many US posts in the region could be attacked for a casus belli,” former Pentagon analyst Karen Kwiatkowski explained.
“If Trump doesn’t comply with Israel’s demand” and join its aggression voluntarily, “a false flag may be needed” to drag the US in, Kwiatkowski, retired US Air Force Lt. Col.-turned Iraq War whistleblower, fears.
Netanyahu has a diverse array of options at his disposal, according to the observer, including:
- a false flag against US assets abroad blamed on Iran or one of its Axis of Resistance allies, like the Houthis
- a US domestic attack or assassination blamed on Iran
- Iranian air defenses ‘accidentally’ hitting a civilian jetliner carrying Americans
- use of a dirty bomb or nuclear contamination somewhere in the region blamed on Iran
- even blackmailing by threatening to use nukes against Iran if the US doesn’t join the fight
Kwiatkowski estimates that Israel probably has “enough blackmail power” against President Trump and Congress to avoid the necessity of a false flag operation, but a “USS Liberty-style” attack, targeting the soon-to-be-retired USS Nimitz supercarrier that’s heading to the Middle East, for example, nevertheless cannot be ruled out entirely, she says. … continue
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