Cryptocurrency
US targets UAE-based crypto exchange over alleged Iran sanctions evasion scheme
“Treasury will hunt down and dismantle the illicit financial networks that keep the regime afloat,” Secretary of the Treasury Scott Bessent said in a statement.
Ashkelon couple indicted for allegedly spying for Iran in exchange for cryptocurrency
Former FBI agent charged with stealing nearly $1m in crypto from Russian target
Israel’s crypto market set for major overhaul with stricter regulations
Haifa man indicted on charges of espionage for Iran, revealing sensitive information during war
According to police reports, the man transferred intelligence to Iranian-linked actors from January to March 2025, including during the recent Israeli-US war with Iran.
'I wish I could kill 300,000,000 Americans': FBI arrests three men accused of funding ISIS weapons
DOJ officials said the suspects allegedly sent more than $2,000 to fund ISIS weapons targeting US service members.
US sanctions Iran's largest crypto exchange over IRGC links
The US Treasury announced on Tuesday that two brothers had also been individually sanctioned, along with the exchange’s chief executive officer.
Why more crypto traders are switching from spot to CFDs in 2026
Instant cryptocurrency exchange in 2026: What "instant" means and what it doesn't
Iranian transactions flow through Tron, BNB Chain amid Trump-family crypto ventures
Iranian institutions processed over $2.3B via Tron and BNB Chain blockchains, raising scrutiny of links to Trump-backed crypto ventures and potential conflicts of interest.
Who owns Novitex: Iran's largest crypto exchange used by IRGC to move millions - explainer
Since Nobitex was founded by the two brothers under an alternative family name, it has processed between tens and hundreds of millions of dollars in transactions linked to sanctioned groups.
US imposes sanctions on Cambodian senator and 28 others for alleged crypto-romance scams
According to the US Treasury Department, Kok An, a wealthy Cambodian senator, was using political connections to protect a network of scam centers.
Indictment filed against Jerusalem resident for spying on behalf of Iran, contacting foreign agent
According to the indictment, despite realizing that the individual he was in contact with was working on behalf of Iran, Lachovitz continued to work with them.
US and Iran reach temporary ceasefire
