联邦调查局（FBI

美国联邦调查局（FBI）从几个钱包和交换帐户扣押了超过20万美元的加密货币，与巴勒斯坦激进组织哈马斯相关

The U.S. Federal Bureau of Investigation (FBI) has seized more than $200,000 in cryptocurrency from several wallets and exchange accounts linked to the Palestinian militant group Hamas, the agency announced Thursday.

该机构周四宣布，美国联邦调查局（FBI）已从几个钱包和与巴勒斯坦武装组织哈马斯相关的交换帐户中夺取了超过20万美元的加密货币。

According to the FBI, more than $1.5 million in crypto — largely in the form of donations from Hamas supporters around the world — has flowed through the seized wallets and exchange accounts since last October. The wallet addresses were allegedly promoted in a group chat claiming to be associated with Hamas, a U.S. and European Union-designated terrorist organization, and donations were subsequently laundered through a series of crypto exchanges and transactions.

根据联邦调查局（FBI）的说法，自去年10月以来，超过150万美元的加密货币（主要是以来自哈马斯支持者的捐款形式）流过了被没收的钱包和交换帐户。据称，钱包讲话是在一个群体聊天中晋升的，声称与美国和欧盟指定的恐怖组织哈马斯有关，随后通过一系列加密交易所和交易对捐款进行了洗钱。

“These seizures show that this office will search high and low for every cent of money going to fund Hamas, wherever it is found, and in whatever form of currency,” U.S. Attorney Edward R. Martin Jr. of the District of Columbia said in a statement. “Hamas is responsible for the death of many U.S. and Israeli nationals, and we will stop at nothing to stop their campaign of terror and murder.”

哥伦比亚特区的美国检察官爱德华·R·马丁·马丁（Edward R. Martin Jr. “哈马斯负责许多美国和以色列国民的死亡，我们将一无所获，以阻止他们的恐怖和谋杀运动。”

According to the FBI’s release, approximately $90,000 in crypto was seized from an undisclosed number of wallets, and another $112,000 was taken from three exchange accounts, which were registered to Palestinian individuals living in Turkey “and elsewhere.”

根据联邦调查局（FBI）的发布，大约90,000美元的加密货币从未公开的钱包中扣押了，另外三个交易所账户中又获得了112,000美元，这些账户已注册给居住在土耳其的巴勒斯坦人“和其他地方”。

The U.S. Treasury Department and other foreign governments have previously sanctioned Hamas-linked financial networks and facilitators of crypto transfers, and Israel’s Defense Ministry’s National Bureau for Counter Terror Financing (NBCTF) seized nearly 200 cryptocurrency accounts tied to Palestinian currency exchanges in April 2023.

美国财政部和其他外国政府此前曾批准与加密货币转移的联合金融网络和协助者，以色列国防部国家国防部的反恐融资局（NBCTF）抓住了近200个与帕勒斯坦货币货币交流有关的加密货币账户，于2023年4月。

According to a report from blockchain analytics firm TRM Labs, the NBCTF has seized “tens of millions” of dollars in crypto from Hamas-linked accounts over the last few years.

根据区块链分析公司TRM Labs的一份报告，NBCTF在过去几年中从哈马斯连接的帐户中夺取了“数千万美元”的加密货币。

According to the U.S. Treasury, Hamas has been using cryptocurrency to move some of its money since at least 2020, in order to mitigate the risks of physically transporting cash and to evade financial monitoring.

根据美国财政部的说法，哈马斯至少从2020年开始使用加密货币来驱动其中的一些资金，以减轻物理运输现金并逃避财务监控的风险。