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Crypto investors burnt again by Israeli entrepreneur Moshe Hogeg

While a possible court trial is delayed in Israel, alleged scammer Moshe Hogeg has ticked off investors of his recent crypto project Tomi.

Israel allegedly used crypto to conceal its hunt for Hamas in Turkey

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

A bipartisan group of lawmakers led by Senator Elizabeth Warren has urged Biden’s administration to tackle Hamas’ use of crypto.

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

Binance was accused of willingly facilitating potentially illegal activity by Hamas in March. Now it’s helping Israel seize its funds.