NBCTF

Israeli National Bureau for Counter Terror Financing

[NBCTF @NBCTFmod]

The National Bureau for Counter Terror Financing (@NBCTFmod) at the IMOD, in cooperation with the intelligence community, exposed a cryptocurrency-based financing infrastructure used by Iran’s IRGC to transfer funds to terrorist operatives.

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https://t.co/Ch3CeI8k9Z

[NBCTF @NBCTFmod]

in the Gaza Strip.

[NBCTF @NBCTFmod]

As part of our constant effort to target and block TF infrastructure, our agency concluded an investigation based on concrete and solid intelligence, that incriminates crypto wallet addresses as part of a significant and active TF channel of the Hamas terror organization

[NBCTF @NBCTFmod]

in the Gaza Strip.

It is important to note that the information in our possession confirms that these wallets are used by the designated MSB 'HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY' and it is part of a central financial infrastructure.

[NBCTF @NBCTFmod]

As part of our constant effort to target and block Hamas TF infrastructure, the NBCTF concluded an investigation based on concrete and solid intelligence, that incriminates crypto wallet addresses as part of a significant and active TF channel of the Hamas terror organization

[NBCTF @NBCTFmod]

in the Gaza Strip.
It is important to note that the information in our possession confirms that these wallets are used by the designated MSB 'HAMED CO. FOR EXCHANGE' (A.K.A: 'AL WEFAQ CO. FOR EXCHANGE') and it is part of a central financial infrastructure

[NBCTF @NBCTFmod]

As part of our constant effort to target and block Hamas TF infrastructure, the NBCTF concluded an investigation based on concrete and solid intelligence, that incriminates crypto wallet addresses as part of a significant and active TF channel of the Hamas terror organization

[NBCTF @NBCTFmod]

following joint security and intelligence activity including designation of Iranian businessman Babak Morteza Zanjani and three financial platforms as terrorist entities.

[NBCTF @NBCTFmod]

The Defense Minister announced sanctions on a large-scale terror financing network operating on behalf of the IRGC as part of the economic fight against the Iranian terror regime.