Israel
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Scams
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the…
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Altcoins
Tether acts against illicit crypto activity in Israel and Ukraine
Despite Tether’s active support of law enforcement, the blockchain industry continued to face criticism. The firm has been at the…
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Altcoins
Tether Freezes 32 Crypto Addresses Linked To Terrorism In Israel And Ukraine
Tether, the world’s largest stablecoin company, has reaffirmed its commitment to combating cryptocurrency-funded terrorism and warfare by collaborating with law…
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Regulation
Israel Seizes Millions of Dollars Worth of Cryptocurrency Belonging to Its Enemies: Report
The Israeli government says it has seized millions of dollars worth of cryptocurrency from accounts allegedly tied to financing two…
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Regulation
Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May…
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Regulation
Aussies revealed as prime targets of Israel crypto scam syndicate
Australian residents have been identified as the primary targets of a sophisticated network of cryptocurrency call-center scammers — suspected to…
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