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Public-Private Partnerships Necessary in Investigating Crypto Crimes: Former IRS Agent and Lead Investigator at Merkle Science

Public-Private Partnerships Necessary in Investigating Crypto Crimes: Former IRS Agent and Lead Investigator at Merkle Science

Richard Reinhardt. Image: LinkedIn / Merkle Science In an exclusive interview with CryptoNews, former IRS agent Richard Reinhardt, now serving as t...
Dec, 15, 2023
3 min read
by Cryptonews
TRON Is The New Favourite For Hamas, Hezbollah

TRON Is The New Favourite For Hamas, Hezbollah

Israel's battle against the financing of Iran-backed militant groups, spanning from Hamas to Hezbollah, has encountered a new battleground: the rap...
Nov, 28, 2023
2 min read
by Crypto Daily
Israel Intensifies Scrutiny Of TRON Transactions Amid Ongoing Militant Financing Battle

Israel Intensifies Scrutiny Of TRON Transactions Amid Ongoing Militant Financing Battle

A report from news outlet Reuters indicates increasing oversight by Israeli authorities on transactions on TRON. The report comes amid backlash fro...
Nov, 27, 2023
2 min read
by Bitcoinist
Fast-growing Tron Preferred over Bitcoin by Terrorist Groups: Report

Fast-growing Tron Preferred over Bitcoin by Terrorist Groups: Report

Numerous terror organizations are now utilizing Tron over Bitcoin, according to a new report by Reuters released Monday. Tron’s popularity is on th...
Nov, 27, 2023
2 min read
by Cryptonews
Tron Overtakes BTC in Transactions Linked to Terrorist Funding

Tron Overtakes BTC in Transactions Linked to Terrorist Funding

The Tron Network (TRON) has emerged as the go-to network for Iran-backed militant groups, including  Hamas, according to a Reuters report. Tron has...
Nov, 27, 2023
< 1 min read
by CoinEdition
Here’s the New Crypto Network Used in Financing Hamas’ Fight Against Israel: Report

Here’s the New Crypto Network Used in Financing Hamas’ Fight Against Israel: Report

Between July 2021 and October 2023, Israel has frozen over 143 Tron wallets tied to terrorist groups.
Nov, 27, 2023
2 min read
by CryptoPotato
Tron wallets tied to Hamas funding – Here’s Israel’s intelligence data

Tron wallets tied to Hamas funding – Here’s Israel’s intelligence data

How is Tron and its wallets tied to the ongoing war between Israel and Palestine? The Hamas attacks on Israel on October 7 killed approximately 1,2...
Nov, 27, 2023
3 min read
by CryptoPolitan
Israeli Agencies Unearth Massive Tron Wallets Linked to Militant Financing

Israeli Agencies Unearth Massive Tron Wallets Linked to Militant Financing

Amid Israel’s ongoing fight against militant groups such as Hamas and Hezbollah, security agencies have unearthed a new link of terror organization...
Nov, 27, 2023
2 min read
by Coingape
Former SEC General Counsel Denies Regulatory Discord Between Agency and CFTC in Crypto Oversight

Former SEC General Counsel Denies Regulatory Discord Between Agency and CFTC in Crypto Oversight

Experts believe that rushing legislation to fill the digital asset regulatory gap could backfire.
Nov, 19, 2023
3 min read
by CryptoPotato
The rise and continuing fall of Sam Bankman-Fried: A step-by-step guide to his case so far

The rise and continuing fall of Sam Bankman-Fried: A step-by-step guide to his case so far

The 9 key pieces of information you need to know ahead of the FTX founder’s first trial on Oct. 2
Aug, 31, 2023
8 min read
by Forkast