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

Dogecoin & Chainlink rise, but BlockDAG stands out with $0.0013 entry and BWT Alpine F1® deal

Dogecoin eyes $0.34, Chainlink targets $30, while BlockDAG raises $415M in presale with Alpine F1® sponsorship.

SEPTEMBER 30, 2025ByISAAC KAPLAN

Ryoshi’s next act: Omikami and RyuJin signal the great crypto migration

SEPTEMBER 30, 2025ByDAVID RABINOWICZ

Zooz taps Crypto.com to execute Israel’s first corporate Bitcoin treasury

Crypto.com will provide block-trade execution, deep liquidity, and discreet settlement for ZOOZ’s treasury purchases, the companies said.

SEPTEMBER 17, 2025ByJERUSALEM POST STAFF

Best crypto presale 2025: Why Remittix could be the next XRP with 100x PEPE-like potential

SEPTEMBER 17, 2025ByDAVID RABINOWICZ

Israel orders seizure of 187 crypto wallets it links to Iran's Revolutionary Guards

Elliptic said it was not possible to verify whether the $1.5 billion worth of transactions, which mostly took place in the last 12 months, were directly linked to Iran's Revolutionary Guards.

SEPTEMBER 16, 2025ByREUTERS

Canadian gov't: Hamas, Hezbollah fundraising in country, incl. Hezbollah trading cars, drugs

A Canadian Finance Department report warns that Hamas and Hezbollah exploit banks, crypto, and trade routes like the Port of Montreal to funnel funds abroad.

SEPTEMBER 16, 2025ByMICHAEL STARR