【The US targets French charities! Millions of dollars tracked, and crypto is caught up in it again 🔥】
🌟 加密不是法外之地，进群聊
The US Treasury recently announced sanctions against two French charities and associated individuals, accusing them of raising funds for Hamas through what it described as a charitable fundraising network.
The US Treasury said the network raised more than $2 million between 2020 and 2026, with some of the funds transferred via cryptocurrency.
And this wasn’t just an ordinary financial investigation.
US authorities said they traced the network’s funds through channels including bank transfers and crypto wallets, and identified the individuals and organizations involved.
Two fundraisers operating in France were accused of raising money through charities and then transferring some of it to the network through cryptocurrency and other means.
Here’s the question:
Why should the crypto market pay attention to this?
Because it’s another reminder that:
While crypto can be used to transfer money across borders, the flow of funds on the blockchain isn’t completely anonymous.
Once funds enter the blockchain, transaction records are generally kept permanently. Regulators can gradually trace funds by examining wallet addresses, where the money goes, and transfer links between trading platforms.
📌 So what really matters here isn’t just who the US sanctioned, but that crypto assets are becoming increasingly embedded in global anti-money-laundering, sanctions, and financial-tracking systems.
Exchanges and wallet providers are likely to face increasingly strict regulatory requirements in the future.
🌟 加密不是法外之地，进群聊
The US Treasury recently announced sanctions against two French charities and associated individuals, accusing them of raising funds for Hamas through what it described as a charitable fundraising network.
The US Treasury said the network raised more than $2 million between 2020 and 2026, with some of the funds transferred via cryptocurrency.
And this wasn’t just an ordinary financial investigation.
US authorities said they traced the network’s funds through channels including bank transfers and crypto wallets, and identified the individuals and organizations involved.
Two fundraisers operating in France were accused of raising money through charities and then transferring some of it to the network through cryptocurrency and other means.
Here’s the question:
Why should the crypto market pay attention to this?
Because it’s another reminder that:
While crypto can be used to transfer money across borders, the flow of funds on the blockchain isn’t completely anonymous.
Once funds enter the blockchain, transaction records are generally kept permanently. Regulators can gradually trace funds by examining wallet addresses, where the money goes, and transfer links between trading platforms.
📌 So what really matters here isn’t just who the US sanctioned, but that crypto assets are becoming increasingly embedded in global anti-money-laundering, sanctions, and financial-tracking systems.
Exchanges and wallet providers are likely to face increasingly strict regulatory requirements in the future.
