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An investigation right into a crypto pockets hack in India has revealed a Hamas hyperlink to the crime.
The Delhi Police’s Cyber Cell on Monday stated a Delhi-based businessman’s cryptocurrencies had been allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the army wing of Palestinian organisation Hamas.
The matter got here to mild in 2019 when the businessman reported at Paschim Vihar police station that some unknown individuals had fraudulently transferred cryptocurrencies from his pockets, they stated.
The cryptocurrencies had been price about Rs 30 lakh and its present worth is Rs 4 crore, police stated.
On the orders of a court docket, the investigation into the case was later transferred to the Cyber Crime Unit of Delhi Police’s Particular Cell.
Deputy Commissioner of Police (Cyber Cell) KPS Malhotra stated, “Through the course of investigation, the cryptocurrency path led to startling info, that the cryptocurrencies have ended up within the wallets maintained by Al-Qassam Brigates, which is the army wing of Palestinian organisation Hamas and to the wallets which have already been seized by Israel’s Nationwide Bureau for Counter Terror Financing. The seized pockets belongs to Mohammad Naseer Ibrahim Abdulla.”
One pockets to which a significant share of the cryptocurrencies have been transferred is being operated from Giza, Egypt and it belongs to Ahmed Marzooq, whereas one other pockets belongs to Ahmed Q H Safi, a resident of Ramallah, Palestinian, the officer stated.
The investigation performed to this point has revealed that the bitcoins and different cryptocurrencies had been fraudulently transferred from the pockets of the businessman, he added.
I assume it ought to come as no shock that bloodthirsty terrorists would haven’t any difficulty stealing cash from an unsuspecting sufferer.
Or that they might use the cash additionally for issues like this:
Additional, a number of the stolen foreign money was additionally allegedly discovered transferred to a UK-based playing website and a toddler pornography website, in keeping with the official report.
David Lange
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