Cryptocurrency news

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.

According to the suspicions being examined by investigative authorities, the suspect traded digital currencies on various exchanges without reporting it to the Tax Authority.
Bitcoin

Great comeback: Has crypto winter really ended?

The $640 million drill: The crypto industry tries to save itself from collapse.

Crypto companies spend record $640 million buying back own tokens

Digital coins

Israel’s crypto market set for major overhaul with stricter regulations


Surge in global bitcoin ATMs: How many are in Israel?

Bitcoin ATMs increased by 18% globally to around 37,000 in the past year. How many are in Israel and which cities have them? An unexpected demographic emerges as heavy users.


Cryptocurrency Bitcoin hits new all-time high

Bitcoin was the first cryptocurrency in what has become a widely expanding field with many more types of digital currency.

 Bitcoin

New crypto front emerges in Israel's terrorist financing fight

Quicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with terrorist groups.

Representations of cryptocurrencies are seen in front of displayed Tron logo in this illustration taken November 10, 2022.

Sam Bankman-Fried asks judge for suits to wear at trial

Bankman-Fried also asked to be given four dress shirts, three ties, one belt, four pairs of socks, two pairs of shoes and "appropriate undergarments."

 Sam Bankman-Fried, the founder and former CEO of crypto currency exchange FTX, is escorted out of the Magistrate Court building in Nassau, Bahamas December 21, 2022.

Bankman-Fried loses bid to get out of jail, appeals court will hear case

US District Judge Lewis Kaplan on Aug. 11 revoked Bankman-Fried's $250 million bail after finding that the former billionaire likely tampered with witnesses at least twice.

 Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, leaves following a hearing at Manhattan federal court in New York City, U.S. January 3, 2023.

Sam Bankman-Fried must be jailed, is intimidating witnesses, prosecutors say

"What the defendant may not do... is seek to corruptly influence witnesses and interfere with a fair trial through attempted public harassment and shaming," prosecutors said.

 Sam Bankman-Fried, the founder and former CEO of crypto currency exchange FTX, is escorted out of the Magistrate Court building in Nassau, Bahamas December 21, 2022.

US wants FTX's Sam Bankman-Fried jailed pending trial

The purpose of Wednesday's hearing was in part to consider what Kaplan called "the adequacy and continuation of the current bail conditions."

 Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, leaves following a hearing at Manhattan federal court in New York City, U.S. January 3, 2023.

'Verified human': Worldcoin users queue up for iris scans

Worldcoin's data-collection is a "potential privacy nightmare," said the Electronic Privacy Information Center, a US privacy campaigner.

 A brown eye

Prosecutors accuse FTX's Bankman-Fried of witness tampering

The prosecutors argued that Bankman-Fried was trying to malign Ellison's credibility, and that such conduct could chill witnesses from testifying and taint the jury pool.

 Sam Bankman-Fried, the founder and former CEO of crypto currency exchange FTX, is escorted out of the Magistrate Court building in Nassau, Bahamas December 21, 2022.

Israel seized Binance crypto accounts to 'thwart' Islamic State - report

The owner of the two Islamic State-linked Binance accounts seized by Israel was a 28-year-old Palestinian called Osama Abuobayda.

 A representation of the cryptocurrency is seen in front of Binance logo in this illustration taken, March 4, 2022.