Terror funding
Iran’s crypto network is shielding regime from Western sanctions, experts tell ‘Post’
Snir Levi, the CEO of NOMINIS.io, explained that the regime is able to sell oil to Russia and China, be paid in cryptocurrencies, and then use them to support their proxy terror groups.
US must reclaim its institutions and universities in face of Qatari financial influence - opinion
Tens of thousands of shekels seized, suspected Hamas, Islamic Jihad affiliates arrested in IDF op.
'Correct a historical injustice': Yair Lapid to table Knesset bill branding Qatar as 'enemy state'
UN urges countries to reverse funding pause for Palestinian agency
At least nine countries, including top donors the United States and Germany, have paused funding for the UN refugee agency for Palestinians (UNRWA).
Hamas's blood-soaked billions: How does the terror group stay rich?
Israel and the US have tried to shut down the flow of money to Hamas. Has it worked? According to experts, Hamas seems financially bulletproof.
Fintech leaders collaborate with Israel to counter terrorism financing worldwide
Collaboration comes at a crucial juncture, with a list of sanctions and seizure orders issued by Defense Ministry rising
Millions of shekels in cash seized by IDF overnight in West Bank
During the overnight operation, security forces seized safes, financial documents, phones and recordings as evidence, in addition to tens of millions of shekels.
IDF kills top Hamas financier in Gaza airstrike
Ferwana and his brother moved large amounts of funds to Hamas, which were used for terrorists' salaries and the buildup of military equipment.
Israel's Mossad denies claims that Hamas is being sent money
The Prime Minister's Office defends the Mossad against accusations made by a former official, who claimed not enough was being done to stop Hamas from getting money.
New crypto front emerges in Israel's terrorist financing fight
Quicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with terrorist groups.
New crypto front emerges in Israel's fight to defund Iranian proxies
The Financial Action Task Force, a Paris-based G7 body that fights illicit finance, warned last month that terrorist organizations were seeking to further boost donor anonymity.
Israel-Hamas war: This Israeli start-up is targeting Hamas's funding
Hamas funds terrorism through innocent accounts, posing a challenge for banks without effective detection tools, now tackled by AI.
FM Eli Cohen calls for united front against Palestinian terror, fundraising
Israeli Foreign Minister Eli Cohen called for a united front against Palestinian terror and its funding sources while meeting German Foreign Minister Annalena Baerbock.
