2024-8-28 12:22 |
Leading cryptocurrency exchange Binance denied allegations of seizing funds from Palestinian users, telling crypto. news recent reports it had were not true. “There have been some incorrect statements around this. origin »
|
Allegations of Binance freezing Palestinian assets have sparked outrage across the crypto community, putting the exchange under intense scrutiny. The post Rumors of Binance Seizing Palestinian Funds Spark Crypto Community Outrage appeared first on BeInCrypto.
2024-8-28 13:11 | |
|
|
Binance denied reports suggesting that the crypto exchange seized funds from all Palestinians, stating that only a small number of accounts was restricted.
2024-8-27 15:40 | |
|
|
Israeli authorities froze multiple cryptocurrency accounts after joining forces with Binance. The move was made to disrupt the flow of funds to Hamas, a Palestinian militant group. Israeli aThe post Israel and Binance join forces to freeze crypto accounts linked to Hamas appeared first on AMBCrypto.
2023-10-10 20:00 | |
|
|
Israel’s Defense Minister Benny Gantz has ordered the seizure of cryptocurrency funds raised by the Palestinian Islamist movement Hamas. His department has reportedly started taking control over digital wallets used by the terrorist group to collect crypto donations from abroad.
2021-7-10 11:00 | |
|
|
Coinbase is a cryptocurrency exchange that is known around the world, but that does not mean that everyone is a fan. In fact, Shurat HaDin, an Israeli civil rights NGO, is threatening to impose a lawsuit against the exchange.
2019-2-14 16:34 | |
|
|
Shurat HaDin Israel Law Center, an Israeli civil rights NGO, believes that Hamas, the militant Islamic Palestinian nationalist movement, is using Coinbase to raise cryptocurrency funds, The Jerusalem Post reported on February 13, 2019.
2019-2-14 12:00 | |
|
|
Israel’s Ministry of Defense ordered the seizure of 187 crypto wallets that it claims to have ties to Iran’s Islamic Revolutionary Guard Corps. The wallets reportedly received $1. 5 billion in funds.
Hacking group Gonjeshke Darande leaked sensitive user data. Israeli authorities arrested three citizens for spying for Iran. Past Nobitex transactions show signs of money laundering activity. The fallout from the Nobitex hack is expanding beyond missing funds.
A 27-year old Tel Aviv resident was recently arrested by police for allegedly spying on Israeli public officials for Iran. He was reportedly paid thousands of dollars in cryptocurrency for his efforts.
Bitcoin took a big hit on escalating tensions in the Middle East. However, a recovery may soon follow, analysts suggest.
The Israeli financial markets regulator has shut down the crypto exchange Bitin for offering crypto trading services without the required license, reinforcing the country’s regulatory stance on crypto firms.
The Bank of Israel’s latest report presents an “optimal” digital shekel design, though implementation will depend on collaboration with lawmakers and industry stakeholders. The Bank of Israel has unveiled a preliminary design for the digital shekel, but its launch will…
Following the TRUMP meme coin’s $72 billion debut, the crypto market was hit with a flood of scams, as 6,800 fraudulent tokens and 91 fake dApps rapidly appeared, analysts say. What starts with a surge of excitement can quickly turn…