2025-9-16 11:20 |
Israel’s Ministry of Defense ordered the seizure of 187 crypto wallets that it claims to have ties to Iran’s Islamic Revolutionary Guard Corps. The wallets reportedly received $1. 5 billion in funds. origin »
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Solana whales shuffle over $323 million in SOL between unknown wallets — a stealth bull case beneath surface retail panic as spot price tumbles on Israel’s airstrikes against Iran. Solana’s (SOL) price witnessed a sharp decline on Friday, June 13,…
2025-6-14 21:24 | |
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Almost two-thirds of Israel's Tron seizures were in 2023, including 39 from wallets Israel said in June were owned by Lebanon's Hezbollah and 26 in July from Hamas ally Palestinian Islamic Jihad.
2023-11-28 16:06 | |
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Blockchain analytics firm ChainArgos revealed that billions in USD stablecoins were transacted with wallets linked by Israeli authorities to Hamas, Hezbollah, and ISIS. Analyzing addresses sanctioned and published by Israel’s National Bureau for Counter Terror Financing (NBCTF), ChainArgos found extensive Tron-based USDT, USDC, TUSD, and USDD flows.
2023-10-16 11:00 | |
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Israel has allowed authorities to seize suspicious crypto wallets This ruling came as a counter-terrorism measure Israel, with its latest decision on 18 December, has set a key precedent wThe post Decoding Israel's request to seize crypto and its impact on crypto-funded terrorism appeared first on AMBCrypto.
2022-12-19 15:30 | |
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A court in Israel has fully authorized the Defense Ministry to collect cryptocurrencies from online wallets that have previously been used to support terrorist organizations.
2022-12-19 12:04 | |
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Israel’s Defense Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun exchange company. The crypto wallets associated with 12 exchange accounts have been linked to the Gaza-based terrorist group Hamas.
2022-3-1 08:34 | |
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Israel’s Defense Minister Benny Gantz has ordered the seizure of cryptocurrency funds raised by the Palestinian Islamist movement Hamas. His department has reportedly started taking control over digital wallets used by the terrorist group to collect crypto donations from abroad.
2021-7-10 11:00 | |
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The Bank of Israel Deputy Governor is also more concerned about financial stability, citing the rush to cryptos than inflation as such “enough reasons to be patient” with monetary policy and to allow it to be accommodative enough to continue to support the economy.
2021-7-8 19:28 | |
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Introducing The Daily 2, the all new video series by Crypto Daily and proclaimed crypto evangelist, Brian Wilson. Don’t miss a thing, be sure to subscribe to The Crypto Daily Official YouTube channel which can be found here.
2018-10-15 15:00 | |
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Hacking group Gonjeshke Darande leaked sensitive user data. Israeli authorities arrested three citizens for spying for Iran. Past Nobitex transactions show signs of money laundering activity. The fallout from the Nobitex hack is expanding beyond missing funds.
A 27-year old Tel Aviv resident was recently arrested by police for allegedly spying on Israeli public officials for Iran. He was reportedly paid thousands of dollars in cryptocurrency for his efforts.
Bitcoin took a big hit on escalating tensions in the Middle East. However, a recovery may soon follow, analysts suggest.
The Israeli financial markets regulator has shut down the crypto exchange Bitin for offering crypto trading services without the required license, reinforcing the country’s regulatory stance on crypto firms.
The Bank of Israel’s latest report presents an “optimal” digital shekel design, though implementation will depend on collaboration with lawmakers and industry stakeholders. The Bank of Israel has unveiled a preliminary design for the digital shekel, but its launch will…
Following the TRUMP meme coin’s $72 billion debut, the crypto market was hit with a flood of scams, as 6,800 fraudulent tokens and 91 fake dApps rapidly appeared, analysts say. What starts with a surge of excitement can quickly turn…