Cryptocurrency
Cryptocurrency trading under scrutiny as two Israelis face multimillion-dollar tax evasion probes
Two Israelis face separate investigations into suspected cryptocurrency tax evasion involving millions of dollars, with authorities seizing digital wallets, foreign currency, and a luxury car.
French investigation spotlights Hamas links to crypto funding, local NGOs
Dozens of millions of dollars in crypto hidden: Suspect entangled in massive case
CAM welcomes Treasury Department action against Hamas fundraising network
US CENTCOM kills senior ISIS leader Ali Husayn al-'Ulaywi in northwest Syria airstrike
Meanwhile, the US Treasury Department's Office of Foreign Assets Control (OFAC) designated three individuals and six entities for "facilitating financial transactions on behalf of ISIS."
Complex crypto networks are used to facilitate financial flow, funding Houthis' war
Analysts and local sources describe a system built on Tether, temporary wallets, weakly regulated exchanges, and cash-out networks on the ground.
Bitcoin is recovering, and with it the entire crypto market
The popular digital currency climbs to $65,800. Is the market on its way to a renewed rally, or is this a trap for investors?
White House UFC fights honoring US's 250th concentrate Trump's sporting, political, economic power
Within minutes of strolling to his seat ringside, while the Marine Corps band blasted a live rendition of AC/DC's "Thunderstruck," Trump was posting details about the Iran deal on social media.
Haifa man indicted on charges of espionage for Iran, revealing sensitive information during war
According to police reports, the man transferred intelligence to Iranian-linked actors from January to March 2025, including during the recent Israeli-US war with Iran.
'I wish I could kill 300,000,000 Americans': FBI arrests three men accused of funding ISIS weapons
DOJ officials said the suspects allegedly sent more than $2,000 to fund ISIS weapons targeting US service members.
US sanctions Iran's largest crypto exchange over IRGC links
The US Treasury announced on Tuesday that two brothers had also been individually sanctioned, along with the exchange’s chief executive officer.
Why more crypto traders are switching from spot to CFDs in 2026
Iranian transactions flow through Tron, BNB Chain amid Trump-family crypto ventures
Iranian institutions processed over $2.3B via Tron and BNB Chain blockchains, raising scrutiny of links to Trump-backed crypto ventures and potential conflicts of interest.
Who owns Novitex: Iran's largest crypto exchange used by IRGC to move millions - explainer
Since Nobitex was founded by the two brothers under an alternative family name, it has processed between tens and hundreds of millions of dollars in transactions linked to sanctioned groups.