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."

 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

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

Tether cryptocurrency logo displayed on a phone screen and representation of cryptocurrency are seen in this illustration photo taken in Krakow, Poland on November 2, 2021.

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


Ashkelon couple indicted for allegedly spying for Iran in exchange for cryptocurrency

The Tel Aviv District Attorney’s Office charged Amshukov with contact with a foreign agent and 16 counts of providing information that could benefit the enemy.

 The silhouette of a person, with Iran's flag in the background (illustrative).

Former FBI agent charged with stealing nearly $1m in crypto from Russian target

Patrick Yaroch allegedly memorized crypto seed phrases found in FBI files, moved the funds into personal accounts, then confessed after saying the shame was “eating him up inside.”

FBI agents monitor suspicious activity; illustrative.

Israel’s crypto market set for major overhaul with stricter regulations

The Capital Market Authority’s new rules will impose higher capital requirements, tighter custody controls and restrictions on how crypto service providers manage customer assets.

Digital coins

Bitcoin tops $66K on regulatory optimism and ETF inflows

Bitcoin climbs to a one-month high as investors weigh progress on US crypto regulation, renewed ETF inflows and the outlook for interest rates.

A Bitcoin coin placed in front of a financial market chart showing upward movement, symbolizing renewed investor interest and rising cryptocurrency prices.

From $838 to a million in 20 days: The mysterious trader who struck the crypto world

An anonymous trader invested less than a thousand dollars in the CASHCAT meme coin, sold most of the holding for approximately $918,000, and still holds coins valued at around $134,000.

CASHCAT

While Trump cashed in: Million investors lost billions in his coin

About two thirds of the wallets that purchased TRUMP are at a loss, while the US president himself reported earnings of approximately $636 million from activity related to the coin.

The United States President Donald Trump

Israel sanctions IRGC-linked crypto accounts funneling millions to Hezbollah, other proxies

These funds, totaling approximately NIS 24 million, were used to fund various Iranian terror proxies, including Hezbollah.

An illustrative image of Iran and Hezbollah's flags.

Trump reports over $1.4 billion in income from crypto ventures

Reuters recently estimated the Trump family has made at least $2.3 billion from crypto-related projects since Trump returned to the White House in 2025.

A banner of US President Donald Trump is seen on the side of the US Department of Labor headquarters building in Washington, DC on June 29, 2026.

Crypto firms have spent $189 million so far on 2026 US election, report says

Fairshake, a major super PAC dedicated to supporting pro-crypto candidates, has received $82 million in donations this cycle, Public Citizen said.

Crypto Market.

US CENTCOM kills senior ISIS leader Ali Husayn al-'Ulaywi in northwest Syria airstrike

Meanwhile, the US Treasury Department's Office of Foreign Assets Control (OFAC) designated three individuals and six entities for "facilitating financial transactions on behalf of ISIS."

 Illustration of ISIS terrorists.