Israel | ForkLog

ForkLog 191 16.09.2025

Israel Demands Freeze of $1.5 Million USDT Linked to Terrorists

The Israeli Ministry of Defense has approached Tether demanding the freeze of $1.5 million in USDT across 187 wallets. According to the ministry, they belong to Iran's IRGC.

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ForkLog 13 27.06.2025

Analysts Link Nobitex Breach to Arrest of Iranian Agents

Israeli intelligence services may have utilised data from the hacked cryptocurrency exchange Nobitex to capture Iranian spies. This hypothesis was proposed by analysts at TRM Labs. According to the report, Israeli authorities arrested three individuals on suspicion of espionage for Iran. Two of them received payments in cryptocurrencies. One of the suspects was paid $500 […]

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ForkLog 3 25.12.2024

Israeli Bitcoin Investment Funds Set to Launch by Year-End

On December 31, six bitcoin-based mutual funds will make their debut in the Israeli market, according to Calcalist. The publication reports that the Israel Securities Authority (ISA) approved the products last week. To track the price of the underlying asset, the funds will rely on indices from BlackRock, S&P, and the Chicago Stock Exchange. Only […]

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ForkLog 6 18.10.2024

Arthur Hayes Predicts Bitcoin Surge Amid Iran-Israel Tensions

Should tensions between Iran and Israel escalate, a rise in Bitcoin is expected to follow a spike in oil prices. This forecast was presented by former BitMEX CEO Arthur Hayes in a new essay. This scenario could unfold if there is an attack on major hydrocarbon deposits in the Islamic country. “What will happen to […]

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ForkLog 10 27.08.2024

Reports: Binance Restricts Some Palestinian Accounts

Ray Youssef, CEO of the P2P marketplace NoOnes, claimed that the cryptocurrency exchange Binance allegedly seized all funds from Palestinian clients at the request of the Israel Defense Forces. Media reports indicate that the restriction affected only a portion of the accounts. Binance has seized all funds from all Palestinians as per the request of […]

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ForkLog 7 29.05.2024

Israel Launches Pilot for Digital Shekel

The Bank of Israel (BoI) has invited local and international service providers to participate in developing “innovative use cases” for the digital shekel. As part of the Digital Shekel Challenge, participants will compete in areas such as split payments, microtransactions, additional storage options, and other financial services related to CBDC. “During the process of studying […]

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ForkLog 9 17.10.2023

Media: Binance closes more than 100 Hamas-linked accounts

Since October 7, the cryptocurrency exchange Binance has closed more than 100 accounts linked to Hamas financing, at the request of Israeli authorities.

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ForkLog 8 11.10.2023

WSJ: Palestinian militants have received at least $134 million in cryptocurrencies

Since August 2021 through June this year, Palestinian Islamic Jihad (PIJ), Hamas and Hezbollah have received enormous sums in digital assets.

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ForkLog 7 10.10.2023

Media reports Hamas cryptocurrency accounts blocked by Israel

The Lahav 433 cyber unit of the Israeli police has frozen Hamas’ cryptocurrency accounts used to raise donations on social media.

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ForkLog 6 24.08.2023

Israeli businessman Moshe Hogeg charged in $290 million crypto scam

Israeli police are set to press charges against the businessman and former Beitar Jerusalem Football Club owner Moshe Hogeg for fraud involving digital assets worth $290 million.

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ForkLog 6 06.07.2023

Israel to exempt foreigners from cryptocurrency taxes

A bill proposing a full tax exemption for foreigners holding digital assets has passed its first reading in the Israeli parliament.

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ForkLog 17 28.06.2023

Israel Confiscates Millions of Dollars in Cryptocurrency Linked to Terrorist Groups

Israel confiscated millions of dollars in cryptocurrency allegedly linked to financing of Hezbollah and the IRGC's Quds Force.

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