crypto

10.05.2026, 08:30

Greek Soldiers to Face Questioning in $8 Million Crypto Scam

Nine key suspects, including two military personnel to have leadership roles, are due to appear before an investigating magistrate Monday in a pyramid-style scheme that targeted about 10,000 investors

Greek Soldiers to Face Questioning in $8 Million Crypto Scam

06.25.2026, 15:53

How a Crypto Exchange Became a Major Hub for Illicit Iranian Cash

Iranian entities have moved more than $3.84 billion in transactions through the crypto exchange CoinEx, according to an analysis of public blockchain data

By Dylan Tokar and Will Briskin | Graphics by Peter Santilli, The Wall Street Journal

How a Crypto Exchange Became a Major Hub for Illicit Iranian Cash

05.29.2025, 07:00

Severed Fingers and ‘Wrench Attacks’ Rattle the Crypto Elite

As bitcoin soars, investors and executives are taking their swollen digital wallets offline for safety. Criminals are coming after them, violently.

By Sam Schechner, Robert McMillan and Angus Berwick, The Wall Street Journal

Severed Fingers and ‘Wrench Attacks’ Rattle the Crypto Elite

11.22.2023, 11:31

Hamas Needed a New Way to Get Money From Iran. It Turned to Crypto.

The pivot to digital currencies helped Hamas receive large sums from Iran in the two years preceding the attacks on Israel

By Angus Berwick, The Wall Street Journal

Hamas Needed a New Way to Get Money From Iran. It Turned to Crypto.

ALTER EGO MEDIA brand © 2026 TOVIMA.COM • All rights reserved.

Cookies