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

Angliabet finds instant withdrawals in crypto casinos boost player satisfaction by 25%

MARCH 5, 2026ByHANNAH SCHWARTZ

In 2026, crypto casino players value fast, clear, and predictable withdrawals - speed builds trust.

Bet 6 hours before - and earned NIS 1M on the attack in Iran

Polymarket is in the spotlight as unusual bets were placed just before the Iran attack, raising concerns about possible insider information and huge profits.

MARCH 4, 2026ByMAARIV ONLINE

Preparing air crews and technical teams ahead of the attack in Iran.

Top Crypto Casinos in the UK (2026): What’s actually possible, what’s safe, and what to pick

MARCH 1, 2026ByTAMI DEMSKY

UK players: Safest is UKGC casinos with fast withdrawals, or test small deposits at eligible offshore crypto sites.

Iran transferred $1.7b. to terror proxies through cryptocurrency service Binance last year - NYT

The crypto-currency exchange site reportedly fired or suspended at least four employees involved in the internal investigation, with the company blaming “violations of company protocol.”

FEBRUARY 25, 2026ByDANIELLE GREYMAN-KENNARD

Iran’s 400% espionage surge in Israel: Rising threats and societal vulnerabilities - opinion

Israeli security foils numerous Iranian spying attempts, but intelligence damage exposes a growing national vulnerability.

FEBRUARY 23, 2026ByRACHEL AVRAHAM

An illustrative image of an Iranian agent in the backdrop of an Iranian flag.

Police find explosives, guns in raid on illegal crypto operation

According to a police spokesperson, the National Cyber Crime Unit of Lahav 433 was undertaking a covert investigation over the last few months into an illegal cryptocurrency financial service.

FEBRUARY 22, 2026ByTZVI JASPER

WEAPONS AND cash confiscated during a police raid on an illegal crypto operation.

Iran’s crypto network is shielding regime from Western sanctions, experts tell ‘Post’

Snir Levi, the CEO of NOMINIS.io, explained that the regime is able to sell oil to Russia and China, be paid in cryptocurrencies, and then use them to support their proxy terror groups.

FEBRUARY 18, 2026ByDANIELLE GREYMAN-KENNARD