Cryptocurrency
Poland, Hezbollah
AFP: Poland charges migrant smugglers suspected of funnelling tens of millions to Hezbollah
According to the Polish prosecution, the smuggling ring manages a large cryptocurrency fund, and has transferred at least $30 million worth to Hezbollah and Palestinian Jihadist groups.
Avi Woolf | 08.05.24
October 7 Massacre, Binance
Binance, the world's largest cryptocurrency exchange, is now being sued in US court for allowing the financing of terrorist groups on their platform.
Avi Woolf | 29.02.24
Israel-Gaza War, Hamas, Sanctions
The new round of sanctions targets Gaza-based networks transferring tens of millions of dollars from sources like Iran to Hamas.
Avi Woolf | 22.01.24