Tag: Israel

August 17, 2022

Israeli police have arrested three suspects who allegedly stole millions of euros from the French treasury through cryptocurrency transactions. The money comes from government grants to businesses affected by the Covid-19 pandemic. Three people were arrested in Israel this week on suspicion of providing money laundering services to criminals defrauding the French government. The English-language […]

March 1, 2022

  A bunch of thirty crypto wallets from 12 exchange accounts tied to the terrorist group Hamas based in the Gaza Strip were confiscated by Israeli authorities. Crypto exchange al-Mutahadun held the wallets where twelve accounts were being utilized by Hamas bosses to finance terrorist efforts against Israel. Hamas has been approving crypto subsidies since […]