Read

Force

The Defense Minister of Israel, Yoav Gallant, said the government had seized millions of dollars worth of cryptocurrencies linked to Iran’s military arm, Quds Force, and the Lebanese militant group Hezbollah. 
According to a <a href="https://apnews.com/article/israel-iran-hezbollah-cryptocurrency-ff5bfd5ddce532c30c2e3c939901c199" target="_blank" rel="noopener">report</a> by Associated Press (AP), the Israeli government allegedly found wallet addresses that are tied to the Quds Force and Hezbollah. The accounts were reportedly used to finance terror-related operations in Israel. 
The Defense Minister added, per AP, this was the first major crypto-related seizure, thanks to the country’s intelligence agency Mossad, military intelligence, and the local police. 
<blockquote class="wp-block-quote"> 
 “We have effectively cut off the flow of terror funds via this channel.” <cite>Yoav Gallant, Defense Minister of Israel</cite>
</blockquote> 
Previously, the Israeli government captured around 190 Binance accounts since 2021 that have been linked to terrorism and money laundering, according to a <a href="https://crypto.news/israel-targets-binance-accounts-in-battle-against-terrorism/">report</a> last month. The largest crypto exchange, Binance, is said to have assisted the government to track crime-related accounts and wallets. 
The former Defense Minister of Israel, Benny Gantz, <a href="https://crypto.news/israeli-authorities-to-seize-all-terror-linked-crypto-wallets/">introduced</a> a new ruling in December 2022 that would allow the government to seize all crime-related crypto assets, even the accounts that aren’t directly linked to the terrorist groups. 
 Read more: <a href="https://crypto.news/israel-targets-binance-accounts-in-battle-against-terrorism/"> Israel targets Binance accounts in battle against terrorism </a>

Israel seized crypto worth millions of dollars from accounts linked to Iran and Hezbollah

crypto.news

发布于 2023年6月28日的其他文章

Carbon Beta Release Community Update #2

Ripple News: XRP Shows Resilience Amidst Challenges, Ranks Among Top 10 Crypto Gainers of the Year

Ripio, Latin American Crypto Firm, Approved as Exchange in Spain

Ratan Tata Dismisses Cryptocurrency Investment Claims, Cautions Public

Bitcoin is diverging from precious metals: Is it a signal of a rise?

XRP Investors Must Make Decision Now: Price Standpoint

订阅我们免费的电子期刊，获取每日最新加密领域动态！