Catalan police have made a significant Hamas financing arrest in L’Hospitalet. Consequently, officers detained the owner of a local barbershop on suspicion of funnelling €600,000 to the militant group via cryptocurrency. This development follows recent antisemitic vandalism in Barcelona.

The 38-year-old suspect, a Chinese national, was arrested by the Mossos d’Esquadra. Moreover, a raid occurred at his business, ‘A Bin-Salon’, on Carrer Enric Prat de la Riba. Although the shop offered barbering services, investigators allege it served as a front for money laundering linked to terrorism financing. This case mirrors a recent major drug seizure at Barcelona-El Prat Airport.

Your browser does not support the video tag.Home » Hamas Financing Arrest: L’Hospitalet Barbershop Owner Detained in Cryptocurrency Probe

Cryptocurrency Transfers and Asset Seizures

According to police, the Hamas financing arrest in L’Hospitalet uncovered 31 separate cryptocurrency transfers. Therefore, authorities believe the suspect sent funds to digital wallets associated with a Hamas financing entity. This operation is similar to a recent metropolitan police crackdown on repeat offenders.

During searches at the salon and the suspect’s home, officers seized a substantial cache. Key items included:

  • Over €100,000 in cash.
  • Luxury jewellery and computer equipment.
  • Approximately 9,000 cigars.
  • Two firearms.

Authorities also blocked various crypto-assets and bank accounts. In total, the value of seized goods and blocked funds exceeds €370,000.

From Fraud Probe to Terrorism Investigation

This Hamas financing arrest in L’Hospitalet concludes an inquiry that began in June 2025. Initially, the Mossos investigated fraud and general money laundering. However, detectives traced crypto-asset movements to the L’Hospitalet businessman, revealing terror financing networks.

Investigators believe the suspect acted as a professional intermediary laundering capital. This activity is common within certain organised crime circles. Meanwhile, the operation mirrors recent enforcement actions in Italy where authorities seized millions for similar purposes.

Judicial Proceedings Following the Arrest

Spain’s Audiencia Nacional now handles the case. This high court has jurisdiction over terrorism and national security matters. Furthermore, summary secrecy currently surrounds the proceedings.

Following his arrest, the suspect appeared before a judge and was released with charges. As a precaution, the court withdrew his passport. Additionally, he must appear at the courthouse weekly while the investigation continues.

Get all of the news delivered to your phone via our WhatsApp Broadcast Channel .