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TEXXR

Chronicles

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US says it has seized 300+ “cryptocurrency accounts”, worth around $2M, four websites, and four Facebook pages used by al-Qaeda, Hamas' military wing, and ISIS

that it claimed were FDA approved— across four Facebook pages to finance the terror group's operations, according to Homeland Security Investigations. 👉The sale of illicit items on Facebook is literally funding terrorism. https://twitter.com/... Andy Greenberg / @a_greenberg : As if scamming hospitals and essential workers with fake/scam Covid-19 PPE wasn't f*cked up enough, the DoJ says at least one of those facemask-selling scam sites was also funding violent extremism. https://www.wired.com/... @ttp_updates : An investigation found ISIS sold fake COVID masks, falsely claiming they were FDA-approved N95s, across 4 Facebook pages to finance the terror group's operation In March, TTP identified 130+ mask sale pages on Facebook masquerading as medical or approved https://www.techtransparencyproject.org / ... https://twitter.com/... https://twitter.com/... Dirk Schwenk / @dirkschwenk : It turns out crypto is as hysterically worthless as it is easily traceable. Russia just steals it, and the US takes it from criminals by warrant authorized seizure. https://twitter.com/... @nytpolitics : The U.S. government said that it seized about $2 million in Bitcoin and other types of cryptocurrency from accounts that had sent or received funds for three foreign terrorist organizations: Al Qaeda, ISIS and Hamas' paramilitary arm https://www.nytimes.com/... @auroraintel : “The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, #Hamas's military wing, #alQaeda, and Islamic State of #Iraq and the Levant (#ISIS).” https://www.justice.gov/... Lachlan Markay / @lachlan : Even ISIS tried to get in on the PPE scam gravy train https://www.justice.gov/... https://twitter.com/... Catherine Herridge / @cbs_herridge : Senior DOJ official tells @CBSNews alleged ISIS website sold fake PPE to capitalize on COVID shortages + finance terror. Intent to target hospitals, nursing homes + first responders, “largest seizure of terrorist organizations' cryptocurrency accounts” https://www.justice.gov/...

CoinDesk Nikhilesh De

Discussion

  • @file411 @file411 on x
    So @Facebook allows it's platform to be used by terror groups “...initiatives of combatting COVID-19 related fraud with combatting terrorism financing... scheme by Murat Cakar, an ISIS facilitator who is responsible for managing select ISIS hacking operations, to sell fake PPE” h…
  • @atharproject @atharproject on x
    ISIS was selling fake COVID masks — that it claimed were FDA approved— across four Facebook pages to finance the terror group's operations, according to Homeland Security Investigations. 👉The sale of illicit items on Facebook is literally funding terrorism. https://twitter.com/..…
  • @a_greenberg Andy Greenberg on x
    As if scamming hospitals and essential workers with fake/scam Covid-19 PPE wasn't f*cked up enough, the DoJ says at least one of those facemask-selling scam sites was also funding violent extremism. https://www.wired.com/...
  • @ttp_updates @ttp_updates on x
    An investigation found ISIS sold fake COVID masks, falsely claiming they were FDA-approved N95s, across 4 Facebook pages to finance the terror group's operation In March, TTP identified 130+ mask sale pages on Facebook masquerading as medical or approved https://www.techtranspare…
  • @dirkschwenk Dirk Schwenk on x
    It turns out crypto is as hysterically worthless as it is easily traceable. Russia just steals it, and the US takes it from criminals by warrant authorized seizure. https://twitter.com/...
  • @nytpolitics @nytpolitics on x
    The U.S. government said that it seized about $2 million in Bitcoin and other types of cryptocurrency from accounts that had sent or received funds for three foreign terrorist organizations: Al Qaeda, ISIS and Hamas' paramilitary arm https://www.nytimes.com/...
  • @auroraintel @auroraintel on x
    “The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, #Hamas's military wing, #alQaeda, and Islamic State of #Iraq and the Levant (#ISIS).” https://www.justice.gov/...
  • @lachlan Lachlan Markay on x
    Even ISIS tried to get in on the PPE scam gravy train https://www.justice.gov/... https://twitter.com/...
  • @cbs_herridge Catherine Herridge on x
    Senior DOJ official tells @CBSNews alleged ISIS website sold fake PPE to capitalize on COVID shortages + finance terror. Intent to target hospitals, nursing homes + first responders, “largest seizure of terrorist organizations' cryptocurrency accounts” https://www.justice.gov/...