Новости о Israel Linked [ Фото новости ] [ Свежие новости ] | |
Israel Seizes Cryptocurrency Linked to Hezbollah
Israel seized over $1.7 million in cryptocurrency linked to funding the Hezbollah militant group, marking a significant step in countering terrorism financing. The post Israel Seizes Cryptocurrency Linked to Hezbollah appeared first on BeInCrypto. дальше »
2023-6-29 18:00 | |
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Israel seized crypto worth millions of dollars from accounts linked to Iran and Hezbollah
The Defense Minister of Israel, Yoav Gallant, said the government had seized millions of dollars worth of cryptocurrencies linked to Iran’s military arm, Quds Force, and the Lebanese militant group Hezbollah. дальше »
2023-6-28 11:26 | |
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Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May 4. Reuters reported that two of those accounts were linked to Islamic State (ISIS) and that almost all of the other accounts were owned by three firms with ties to Hamas. дальше »
2023-5-5 01:45 | |
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Israel Seizes 30 Crypto Accounts Used To Fund Hamas – Does This Hurt The Terror Group?
Israel’s Defense Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun exchange company. The crypto wallets associated with 12 exchange accounts have been linked to the Gaza-based terrorist group Hamas. дальше »
2022-3-1 08:34 | |
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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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Hamas Fundraiser Is Linked To Coinbase Bitcoin Account By Blockchain Analysis
Hamas Fundraiser Is Linked To Coinbase Bitcoin Account By Blockchain Analysis Hamas, a controversial Palestinian military-political group, which is deemed as a terrorist organization by the government of the United States and Israel and as a freedom fighter by Palestinians, has been recently linked to a Coinbase crypto account. According to Whitestream, a blockchain analytics […] дальше »
2019-2-8 01:48 | |
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