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Militants Behind Israel Attack Raised Millions in Crypto

37 点作者 wannacboatmovie超过 1 年前

4 条评论

diggan超过 1 年前
&gt; It couldn’t be determined whether the crypto they received was directly used to finance the assault.<p>Wouldn&#x27;t this be relatively trivial? Everything is tracked on a blockchain, if it&#x27;s still sitting in the wallet of Hammas, one could assume those assets weren&#x27;t used as either they would have been transferred either to another party as payment, or transferred in order to exchange it to USD or whatever.<p>&gt; Israeli police said Tuesday that they froze further crypto accounts used by Hamas to solicit donations on social networks<p>Not sure how big Hamas&#x27; IT operation is, but if they had at least some clue about cryptocurrency, they wouldn&#x27;t keep their wallets on a exchange that Israeli police could seize, or I don&#x27;t understand how it got seized.
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yieldcrv超过 1 年前
&gt; For transactions, they primarily used the stablecoin tether, which is pegged to the U.S. dollar, avoiding the volatility that affects other tokens.<p>they need to be careful using Tether, DAI is the best bet for a stablecoin without a freezing function and automated redemption. US VC backed if you&#x27;re not familiar with it, pretty time tested.<p>I appreciate crypto that highlights the relative morality of transaction whitelisting and other capital controls, since an asset seizure by <i>any</i> sovereign nation theoretically cleanses that crypto when it is recirculated or sold off, despite the transaction history always showing the illicit use (by the opinion of that one nation) and the subsequent seizure and cleaning.<p>Are transaction flagging services like Chainanalysis and Elliptic even equipped for that? Are we to care if China says moving &gt;$50,001&#x2F;yr is illegal and moves to sanction one of their residents, or are we to only care when Israel gets a seizure order against a Hamas-linked account on Binance like in the article? Or should our opinion be limited to our own country&#x27;s regulations against drug dealers and court orders?<p>smells like utility to me, especially when the people see this game is futile and deprecated, and get their government out of the business of whitelisting transactions at all, since its wasting everyone&#x27;s time and an unnecessary overhead cost for all financial institutions
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postcynical超过 1 年前
Next up: encryption without gov backdoors.
mark_l_watson超过 1 年前
Sorry if this is the wrong place to ask this, but something has confused me for a long time: why aren’t there permanent international observers in Israel and Gaza to help protect innocent civilian populations on both sides? The UN should do its job.<p>And it is not my intention to pick on the Israelis and Palestinians here: there are many hotspots in the world that should have permanent international observers. I don’t see the downside, and if it would reduce civilian casualties, then well worth the money and resources.
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