Cryptocurrency

French investigation spotlights Hamas links to crypto funding, local NGOs

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."

OCTOBER 7, 2026|BySETH J. FRANTZMAN

Members of the Al-Qassam Brigades, the military wing of Hamas and mourners attend the funeral of Al-Qassam fighters who were killed during the war between Israel and Hamas in the Al-Shati camp, in Gaza City, February 28, 2025.

According to the suspicions being examined by investigative authorities, the suspect traded digital currencies on various exchanges without reporting it to the Tax Authority.

Dozens of millions of dollars in crypto hidden: Suspect entangled in massive case

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.

OCTOBER 6, 2026|ByWALLA! MONEY

US Treasury Secretary Scott Bessent speaks during a press conference to outline further sanctions against Iran, at the Treasury Department in Washington, DC, US, August 24, 2026.

CAM welcomes Treasury Department action against Hamas fundraising network

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

OCTOBER 4, 2026|ByCOMBAT ANTISEMITISM MOVEMENT

Iran's Islamic regime using Tether cryptocurrency as 'financial lifeline,' US Senate report charges

The report ⁠found that 84% of crypto wallets that have been sanctioned by the US transacted in USDT, such as to help the Iranian government move money across its borders and support its currency.

SEPTEMBER 29, 2026|ByREUTERS

Trump's oldest sons' American Bitcoin stake worth $1.5 billion in stock debut

President Donald Trump believes cryptocurrency can improve the banking system and increase the dominance of the US dollar.

SEPTEMBER 4, 2025ByREUTERS

Donald Trump Jr. and Eric Trump pose for pictures outside the Nasdaq building after ringing the opening bell to celebrate the closing of ALT5’s $1.5 billion offering and adoption of its $WLFI Treasury Strategy at the Nasdaq Market, in New York City, U.S., August 13, 2025

SYC Presale gains traction: Could this ICO be the next big altcoin of 2025

AUGUST 29, 2025ByISAAC KAPLAN

Best Crypto Presale to Buy Now: Layer Brett May Be the Most Viral Meme Coin Since SHIB 2021

AUGUST 28, 2025ByTAMI DEMSKY

Gurhan Kiziloz and Tobi Lütke: Two visions for scaling platforms

AUGUST 27, 2025ByISAAC KAPLAN

Best crypto presale to buy now: Remittix explodes as new major CEX listing reveals near

AUGUST 24, 2025ByISAAC KAPLAN

Syria to revalue currency, dropping two zeros in bid for stability, sources say

The Syrian pound has lost more than 99% of its value since war erupted in 2011, with the exchange rate now at around 10,000 pounds to the US dollar, compared to 50 before the war.

AUGUST 22, 2025ByREUTERS

Syrian currency is traded from the back of a car on the streets of Damascus, April 15, 2025

What is BlockDAG? Review of its mining hardware, mobile app, and real earning potential

Explore what makes BlockDAG a top crypto investment: $376M presale success, BDAG token utility, and mining rewards. Learn why it's more than just a coin.

AUGUST 19, 2025ByISAAC KAPLAN