Spanish Police Arrest Chinese Hair Salon Owner Accused of Financing Hamas

File image by rokodyl. License under Creative Commons Attribution 3.0

Spanish police have detained a 38-year-old Chinese national who owned a hair salon near Barcelona on suspicion of financing the militant group Hamas through about 600,000 euros ($714,960) in cryptocurrency transfers, regional police said on Friday.

Investigators traced at least 31 crypto transactions from virtual wallets controlled by the suspect to addresses that are suspected of being linked to an entity used by the Islamist group, whose attack on Israel on October 7, 2023, triggered a two-year war in the Gaza Strip.

  • Get a daily email packed with the latest news and analysis from Africa, Asia, and across the Global South.
  • Read exclusive insights on the key trends shaping China’s relations across the Global South.
  • Full access to the News Feed that provides daily updates on Chinese engagement in the Global South.

China, Africa and the Global South... find out what’s happening.

Subscribe today for unlimited access.

OR

Already a subscriber? Log in Click Here to Learn More
by Reuters

Most Read

1
Developing Countries’ Debt Servicing Costs to China Are Significant, but Nowhere Near as Much as Other Creditors
2
Uncertainty Roils Minerals Markets
3 Chinese Scholars See Russia’s Venezuela Strategy as a Model of Hybrid Power Projection in the U.S.’ Backyard
4 From J-10C to Kaan? Indonesia’s Fighter Jet Deal With Turkey Shocks Chinese Military Fans
5 Chinese Military Fans Discuss Why Indonesia Bought Rafale Instead of J-10C
6
Indonesia Goes Nuclear, Taps China and Russia for Modular Reactors

You Might Like

Al-Shabaab Militants Attack Chinese Construction Site in Kenya

Suspected Al-Shabaab militants launched an attack on a Chinese construction crew building the 135-kilometer Lamu-Garsen road in Kenya’s Lamu county. Authorities say four heavily armed militants were involved in Sunday’s incident that destroyed ...

The U.S.’ Fortress-like Missions Look a Lot Different in Africa Than They Do in China

Anyone who’s passed by a U.S. diplomatic outpost in Africa will appreciate the sentiments expressed by popular Nigerian political commentator Onye Nkuzi (nom de plume.) He pointed out how pedestrians are ...

9 Nigerians Killed, 1 Chinese Kidnapped in Violent Assault on a Road Construction Site in Niger State

A group of heavily armed Muslim Fulani bandits raided at a road construction site on Monday in the central Nigerian state of Niger. The assailants apparently targeted expatriates and began shooting. ...

Three Chinese Construction Workers Kidnapped in Mali

A trio of Chinese nationals and two Mauritanians were kidnapped at gunpoint from a road construction site in southwestern Mali on Saturday by unknown militants. The assailants destroyed equipment including a crane and ...

What is The China-Global South Project?

Independent

The China-Global South Project is passionately independent, non-partisan and does not advocate for any country, company or culture.

News

A carefully curated selection of the day’s most important China-Global South stories. Updated 24 hours a day by human editors. No bots, no algorithms.

Analysis

Diverse, often unconventional insights from scholars, analysts, journalists and a variety of stakeholders in the China-Global South discourse.

Networking

A unique professional network of China-Africa scholars, analysts, journalists and other practioners from around the world.

More about CGSP