By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US Court unseals USD 2 million crypto case against sanctioned Hamas fundraiser

23 July 2025

US Court unseals USD 2 million crypto case against sanctioned Hamas fundraiserJbruiz/Shutterstock.com

The US Justice Department has brought a civil forfeiture claim for USD 2 million in cryptocurrency held by BuyCash, a Gaza-based money transfer business which is said to fund Hamas. OFAC designated BuyCash in...

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Regimes / Regions

Sanctioning States

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  • Enforcement
Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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