FBIFBI seizes £560k in breakup of Hamas crypto funding and recruitment ringThe group’s supporters were financing its terrorist activities through encrypted group chats on the social media app TelegramBy Phoebe Black1 min read
RussiaSon of Putin’s ‘number one enemy’ Bill Browder sanctioned by Russia after exposing crypto laundering scamAlexander Browder found himself in the Kremlin’s sights after exposing ‘illegal’ cryptocurrency transactions funding Moscow’s war in UkraineBy Jamie Shapiro2 min read
October 7October 7 victims’ families sue crypto firm Binance over Hamas financingThe company’s CEO, Changpeng Zhao, was pardoned by President Trump despite admitting breaking sanctions on Iran and failing to report transactions involving terror groupsBy Ben Conway2 min read
Metropolitan PolicePolice make fourth arrest in London over alleged crypto-scamTwo Charedi men were arrested in May in the ‘Operation Galafarm’ investigationBy Simon Rocker1 min read
