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CryptoCurrency

Israeli Authorities Seize 30 Crypto Wallets Linked to Financing Terrorism

Israeli Defense Minister Benny Gantz ordered the seizure of 30 crypto wallets.
The operation was conducted by the NBCTF and Lehav 433.

Monday, 28/02/2022 | 12:29 GMT by Matti Williamson

News

Bitfinex is Mixed Up with Colombian Cocaine, Polish Media Reports

$371 million seized by Polish authorities from two shell companies, possible connection with Bitfinex.

Sunday, 08/04/2018 | 08:08 GMT by Simon Golstein

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