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Results for Crypto, Israel

7 stories, newest first

Jan 4, 2024 — Crypto, Israel

Turkey says it has detained 34 suspects involved in reconnaissance, surveillance, and kidnapping operations on Mossad’s behalf.

ChainArgos says that allegedly-terrorist-linked Tron wallets received 93.7M USDT, most of which came from crypto scam Audax Trading.

Sep 6, 2023 — Crime, Crypto

Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.

Aug 23, 2023 — Crime, Crypto

Hogeg also faces charges of theft, money laundering, and forgery after a two-year investigation into an alleged $300M crypto scam.

May 5, 2023 — Binance, Crypto

Around 190 Binance accounts have been seized by Israeli authorities over the alleged funding of terrorists via the platform.

Mar 7, 2023 — Crypto, Hack

MuddyWater said it had stolen ‘all’ data belonging to an Israeli university and would sell it unless it received $1.7M in BTC.

Aug 1, 2022 — Crypto, Israel

Israel ushered in a new cash payment limit on Monday in a bid to crack down on organized crime, tax avoidance, and money laundering.