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


Dogecoin jumps as Musk's Twitter flips logo to Shiba Inu dog

Elon Musk asked a US judge on Friday to throw out a $258 billion racketeering lawsuit accusing him of running a pyramid scheme to support the cryptocurrency Dogecoin.

SpaceX owner and Tesla CEO Elon Musk smiles at the E3 gaming convention in Los Angeles, California, US, June 13, 2019.

FTX's Bankman-Fried charged with $40 million bribe to Chinese officials

The indictment said Bankman-Fried ordered the $40 million cryptocurrency payment to a private wallet from Alameda's main trading account, to persuade Chinese authorities to unfreezeAlameda accounts

 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.

People who posted Sam Bankman-Fried's bail should be named, US judge rules

Bankman-Fried has been confined at his parents' home in California, after pleading not guilty to fraud for allegedly looting billions of FTX customer dollars.

 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.

'I didn't steal funds,' Sam Bankman-Fried says in unusual post-arrest blog post

Sam Bankman-Fried, former CEO of bankrupted FTX, has shared his side of the crypto-drama in an unusual blog post.

 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.

FTX's Sam Bankman-Fried pleads not guilty in crypto fraud case

Once hailed as the Jewish king of cryptocurrency, the 30-year-old entrepreneur known as SBF pleaded not guilty to criminal charges on Tuesday as as he faces up to 115 years in prison.

 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.

US charges investor Avraham Eisenberg with fraud in Mango crypto case

Eisenberg's trades in futures related to the MNGO crypto token enabled him to withdraw $110 million in cryptocurrencies from other investors' deposits, with no apparent intention to repay.

Representations of cryptocurrencies Bitcoin, Ethereum and DogeCoin are placed on PC motherboard in this illustration taken, June 29, 2021.

Israeli start-up launches UAE-regulated crypto meant to fight inflation

Gigantic insolvencies burned multitudes of clients and will make up considerable hindrances to cryptocurrency mainstream adoption. A UAE-regulated Israeli firm may fix this.

 A coin representing the bitcoin cryptocurrency is seen on computer circuit boards in this illustrative picture

Bitcoin's climate damage profiles closer to gasoline than gold

Study reveals Bitcoin's concerning impact on the climate and economy.

A copy of bitcoin standing on PC motherboard is seen in this illustration picture

If you lost money in crypto, here's how you can get some back

Trading generates gains or losses every time you buy, sell, or even exchange virtual currencies because the IRS treats crypto as property.

 The bear market in crypto erased $2 trillion in market value and led to several bankruptcies among crypto firms like Celsius, Voyager Digital and Three Arrows Capital, among others.

Cryptocurrency market showing explosive change

The Israel Bitcoin Association (IBA) and the Israeli Crypto Community (ICC) hosted a conference on March 10 regarding cryptocurrency and regulation in Tel Aviv.

 Representations of virtual currency bitcoin are seen in front of Tesla logo in this illustration