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

Binance says it’s tough to catch terrorists because they use fake names

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

Iran-backed hacker demanded 80 bitcoin in anti-Israeli ransom note

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.