美国和英国在袭击后加强加密货币执法以阻止哈马斯恐怖主义融资

10 月 7 日以色列遭受袭击后，美国和英国当局加大力度打击通过加密货币进行的恐怖主义融资。美国财政部 OFAC 和英国 OFSI 最近制裁了与哈马斯筹款有关的实体和个人，包括 Gaza Now、Al-Qureshi Executives、Aakhirah Limited、Mustafa Ayash 和 Aozma Sultana。制裁针对那些促进筹款和宣传亲哈马斯内容的人。

U.S. and U.K. Strengthen Crypto Crackdown on Terrorism Financing in Wake of Hamas Attacks

哈马斯袭击后，美国和英国加强对恐怖主义融资的加密打击

In response to terrorist attacks perpetrated against Israel on October 7th, the United States and United Kingdom have intensified their efforts to combat entities implicated in financing terrorist activities through cryptocurrency transactions.

为应对 10 月 7 日针对以色列的恐怖袭击，美国和英国加大力度打击涉嫌通过加密货币交易资助恐怖活动的实体。

Sanctions Imposed on Hamas-Linked Entities

对哈马斯相关实体实施的制裁

The U.S. Treasury's Office of Foreign Assets Control (OFAC) and the U.K.'s Office of Foreign Sanctions Implementation (OFSI) have imposed sanctions on two individuals and three entities believed to be involved in fundraising for Hamas, a designated terrorist organization.

美国财政部外国资产控制办公室 (OFAC) 和英国外国制裁实施办公室 (OFSI) 对据信参与为指定恐怖组织哈马斯筹款的两名个人和三个实体实施了制裁。

The sanctioned entities include:

受制裁的实体包括：

• Gaza Now: A Gaza-based social media outlet
• Al-Qureshi Executives: A London-based business
• Aakhirah Limited: A London-based business

Mustafa Ayash, the founder of Gaza Now, and Aozma Sultana, the director of the London businesses, were also targeted for sanctions. They are accused of promoting pro-Hamas propaganda and facilitating fundraising for the organization.

Gaza Now：总部位于加沙的社交媒体 Al-Qureshi 高管：总部位于伦敦的企业 Aakhirah Limited：总部位于伦敦的企业 Gaza Now 的创始人穆斯塔法·阿亚什 (Mustafa Ayash) 和伦敦企业的董事 Aozma Sultana 也成为制裁目标。他们被指控推动亲哈马斯的宣传并为该组织筹款提供便利。

Cryptocurrency as a Fundraising Tool

加密货币作为筹款工具

Investigations have revealed that Gaza Now has been actively promoting cryptocurrency donation campaigns. Chainalysis, a blockchain intelligence firm, has identified suspicious crypto addresses associated with the entity that began receiving funds as early as 2021.

调查显示，Gaza Now 一直在积极推动加密货币捐赠活动。区块链情报公司 Chainaanalysis 已识别出与该实体相关的可疑加密地址，该实体早在 2021 年就开始接收资金。

Following the October 7th attacks, Gaza Now escalated its fundraising efforts and implemented evasive tactics to escape scrutiny. The entity frequently changed crypto donation addresses and switched between multiple cryptocurrencies in an attempt to conceal its activities.

10 月 7 日袭击事件发生后，Gaza Now 加大了筹款力度，并采取回避策略来逃避审查。该实体经常更改加密货币捐赠地址并在多种加密货币之间切换，试图隐藏其活动。

Analysis of Crypto Transactions

加密货币交易分析

Chainalysis has conducted a comprehensive analysis of the crypto transactions associated with Gaza Now and the sanctioned individuals. The firm has determined that the majority of incoming funds originated from mainstream crypto exchanges.

Chainaanalysis 对与 Gaza Now 和受制裁个人相关的加密交易进行了全面分析。该公司已确定大部分流入资金来自主流加密货币交易所。

Additionally, Chainalysis has traced suspicious transactions involving three wallets previously seized by the National Bulk Cash Smuggling and Counterfeit Task Force (NBCTF), an Iranian exchange in Iran, and a money services business (MSB) in Gaza.

此外，Chainaanalysis 还追踪到涉及之前被国家大宗现金走私和假冒特别工作组 (NBCTF)、伊朗的一家伊朗交易所和加沙的一家货币服务公司 (MSB) 扣押的三个钱包的可疑交易。

The firm has also discovered that Gaza Now's personal wallets received over $40,000 in various crypto assets.

该公司还发现 Gaza Now 的个人钱包收到了超过 4 万美元的各种加密资产。

Sophisticated Concealment Techniques

复杂的隐藏技术

The analysis indicates that donors have used various techniques to obfuscate their activities, including instant exchanges, crypto tumblers, and smart contracts. This behavior suggests an attempt to avoid detection and evade sanctions.

分析表明，捐赠者使用了各种技术来混淆他们的活动，包括即时交换、加密货币翻转器和智能合约。这种行为表明他们试图避免被发现和逃避制裁。

Small-Value Transactions and Internal Funds Transfers

小额交易和内部资金转账

Chainalysis has noted that most incoming transactions to Gaza Now were relatively small in value, typically under $10,000. The firm speculates that larger transfers may represent internal movements of funds within the entity or among its associates rather than external donations.

Chainaanalysis 指出，Gaza Now 的大多数传入交易价值相对较小，通常低于 10,000 美元。该公司推测，较大的转移可能代表实体内部或其联营公司之间的资金内部流动，而不是外部捐赠。

Continued Vigilance and Cooperation

持续保持警惕与合作

The U.S. and U.K. authorities have pledged to continue their collaborative efforts to disrupt terrorist financing networks and prevent the abuse of cryptocurrency for illicit purposes. They have urged virtual currency exchanges and other industry participants to remain vigilant and report any suspicious activity to the appropriate authorities.

美国和英国当局承诺继续合作，破坏恐怖分子融资网络并防止出于非法目的滥用加密货币。他们敦促虚拟货币交易所和其他行业参与者保持警惕，并向有关当局报告任何可疑活动。

Conclusion

结论

The sanctions and detailed analysis of crypto transactions associated with Gaza Now and the other entities underscore the heightened focus on combatting terrorism financing through virtual currencies. The U.S. and U.K. authorities have demonstrated their commitment to disrupting the flow of funds to designated terrorist organizations and holding those involved in illicit activities accountable.

对与 Gaza Now 和其他实体相关的加密货币交易的制裁和详细分析凸显了对通过虚拟货币打击恐怖主义融资的高度重视。美国和英国当局已表明他们致力于阻止资金流向指定的恐怖组织，并追究参与非法活动的人的责任。