Cryptocurrency

Eisenkot's campaign video claimed that the alternative system would generate "an economy like North Korea and Iran," and result in "the end of high-tech, the end of healthcare, the end of security."

Operation Trapiche, a counterterrorism operation launched by Brazil’s Federal Police in November 2023 with support from Israel’s Mossad, has shed light on Hezbollah’s efforts to outsource operatives.

One Bitcoin contains 100 million satoshis. Learn how to convert BTC to sats, understand their dollar value, read Bitcoin fees and avoid mistakes when sending small amounts.

A quoted annual rate is only one part of a savings decision. Access, counterparty exposure, plan terms and jurisdiction often matter more than the number in the largest type.

A faster transfer is not automatically a better payment operation. The decision depends on reconciliation, conversion, controls and the customer journey around the transaction.

Sanctions have isolated Iran’s banks, forcing its financial system into survival mode as citizens pay the price

Two Israelis face separate investigations into suspected cryptocurrency tax evasion involving millions of dollars, with authorities seizing digital wallets, foreign currency, and a luxury car.

The French arrests follow the US Treasury’s designation of a "member of Hamas’s military wing, along with two France-based individuals and two affiliated entities that provide financing to Hamas."

Joint investigation by Tax Authority and Lahav 433 leads to arrest of suspect in large-scale money laundering and tax offenses. He allegedly hid foreign accounts and used strawmen to disguise assets.

Combat Antisemitism Movement welcomes sanctions, saying disrupting Hamas financing is essential to American security and Jewish safety.