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US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas

2025-07-23 07:45:18

Main Idea

The content appears to be promotional material for online casino bonuses and cryptocurrency gambling offers, featuring various incentives such as deposit bonuses, free spins, and no-KYC policies.

Key Points

1. Multiple bonus offers are listed, including up to 360% bonus, 400 free spins, and 20% rakeback.

2. No-KYC (Know Your Customer) policies are highlighted, along with VPN-friendly services.

3. Promotions include welcome bonuses, weekly cashback, and instant withdrawals.

4. Some offers are tied to cryptocurrency deposits, such as Bitcoin (BTC) and USDT.

5. The promotions are associated with various bonus codes and platforms like BITBETS and Saint Bitts LLC.

Description

The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of a civil forfeiture action targeting approximately $2 million in digital currency held in accounts with Tether Limited and Binance Holdings LTD, connected to Buy Cash Money and Money Transfer Company, a Gaza-based money transfer business

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