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‘Israeli FBI’ busts crypto scam allegedly run by top crime families

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

Police want party animal and alleged crypto scammer Moshe Hogeg charged with fraud

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

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

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

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