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Israeli

24 Feb 23

Alleged Israeli crime syndicates target Australian crypto investors

Reports suggest that Australian individuals are among the prime targets of a sophisticated cryptocurrency call-center scam network believed to be managed by crime lords based in Israel. The latest raid on four Serbian call centers and 11 residences by German, Serbian, Bulgarian, and Cypriot authorities uncovered evidence that Australians were among the top countries being […]

21 Dec 22

Israeli authorities to seize all terror-linked crypto wallets

The outgoing defense minister of Israel, Benny Gantz, on Sunday revealed that a Tel Aviv Magistrates’ Court on Thursday approved the seizure of all assets in terro-linked crypto wallets. The Dec. 15 ruling to seize crypto asset worth of $33,500 in over 150 wallets expands on a previous ruling that allowed Israeli authorities to only […]