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Crypto Currency

The dark side of Crypto in Gaza
The dark side of crypto in Gaza: terrorism's preferred currency
Israel's strike on Iran's financier in Gaza led Hamas to seek new funding methods from Tehran, turning to digital currencies for their anonymity, ability to bypass embargoes and concealment of money trails, eliminating the need for cash smuggling
Tzippy Shmilovitz | 01.02.24
מטבעות ביטקוין על רקע דגל חמאס
How Israel failed to stop Hamas' cryptocurrency flow
Despite moves by security authorities in Israel to attempt to freeze Hamas' considerable crypto assets, an inspection of the terrorist organization's crypto wallets shows significant activity
Milan Czerny/Shomrim | 11.15.23
מטבעות ביטקוין על רקע דגל חמאס
Israeli tech company is preventing crypto millions from reaching Hamas
The war in Gaza is being fought on multiple battlefields, including the financial one; startup Lionsgate Network is identifying and intercepting crypto wallets associated with Hamas
Hillel Fuld | 11.13.23
איסמעיל הנייה
Fruits of power: While most of Gaza live hand to mouth, Hamas makes 6-figure incomes
Utilizing crypto, narcotics smuggling and real estate, Hamas has been diligent in securing the requisite funds to fortify the enclave while planning to attack Israel, paying lip service to the Gazan civilian's plight to neutralize international scrutiny
Tzippy Shmilovitz | 10.29.23
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Bankman-Fried fraud trial begins
Alleged cryptocurrency fraudster faces seven counts of wire fraud, money laundering and violations of securities laws among other crimes; Bankman-Fried denies all charges
Tzippy Shmilovitz, New York | 10.03.23
נאורו ממבט על
The South Pacific island nation that fell prey to cynical billionaires
Crypto exchange FTX founder Sam Bankman-Fried aimed to purchase Nauru, joining a history of nations and billionaires trying to exploit the tiny island; Nauru's challenges—economic instability, depleted resources and public health crises—serve as a cautionary tale, revealing the enduring scars of unchecked colonialism and rampant capitalism
Viki Auslander, Calcalist | 09.15.23
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The head of the snake: Israel police bust international crypto fraud ring
Watch: Cops raid Ramat Gan offices of company behind ‘sting software’ used by criminal gangs, both domestic and foreign, to defraud investors of tens of millions of euros; Ynet joined the operation and captured the dramatic moments
Liran Levi | 09.05.23
PayPal
PayPal launches US stablecoin: How it works, and who can use it?
The payments company, which has been suffering from a disappointing financial performance of late, is trying its hand at cryptocurrency with the launch of PYUSD - linked to the dollar, the company promises that at any given moment the customers will be able to redeem their coins
Viki Auslender | 08.09.23
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