To obscure the money trail, the exchanges often changed the wallet addresses they used each day, and sent funds through mixers, Israeli officials said.”Intelligence chiefs say hawala networks – informal remittance systems – have funneled millions of dollars from Iran to Hamas’s military wing and that the wallets identified and targeted by Israel are probably just a fraction of those in existence. (Mixers combine currency transactions, making them harder to trace.)

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Author: Ben Schiller

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