 
                        
                        
                    United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising
The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency connected with Buy Cash Money and Money Transfer Company (BuyCash), a Gaza-based money transfer business that was involved in financially supporting Hamas.






 
                        
                        
                     
                         
                            
 
                        
                        
                    
 
                             
                             
                             
                             
                        
                        
                    
 
                        
                        
                    
 
                        
                        
                    
 
                        
                        
 
                        
                        
 
                        
                        
                     
                         
                             
                         
                             
                        
                        
                     
                        
                        
                     
                         
                             
                        
                        
                     
                        
                        
                    
