• Contact
  • privacy policy
Thursday, May 22, 2025
  • Login
No Result
View All Result
The Daily Reports
loader-image
Washington D.C., US
5:32 am,
30°C
69 %
Wind Gust: 0 mph
  • HOME
  • About Us
    • Daily Reports App
    • GET INVOLVED
  • MUSLIM BROTHERHOOD & TERRORISM
  • POLICY ANALYSIS
    • EXPERTS
    • COUNTRIES
      • Iran
      • US
      • Turkey
      • Israel
      • Qatar
      • Palestine
      • Egypt
      • Afghanistan
      • Germany
      • Iraq
      • Bahrian
      • Lebanon
      • Saudi Arabia
      • Syria
      • Yemen
      • Russia
  • PROGRAMS
  • Language
    • Español
    • En Français
    • بالعربي
    • English
  • HOME
  • About Us
    • Daily Reports App
    • GET INVOLVED
  • MUSLIM BROTHERHOOD & TERRORISM
  • POLICY ANALYSIS
    • EXPERTS
    • COUNTRIES
      • Iran
      • US
      • Turkey
      • Israel
      • Qatar
      • Palestine
      • Egypt
      • Afghanistan
      • Germany
      • Iraq
      • Bahrian
      • Lebanon
      • Saudi Arabia
      • Syria
      • Yemen
      • Russia
  • PROGRAMS
  • Language
    • Español
    • En Français
    • بالعربي
    • English
No Result
View All Result
The Daily Reports
No Result
View All Result
Home COUNTRIES Iran

Seizure of millions of dollars in Crypto linked to IRGC

by TheDailyReports
June 30, 2023
in Iran
0
Seizure of millions of dollars in Crypto linked to IRGC
0
SHARES
2.5k
VIEWS
Share on FacebookShare on TwitterLinkedin

Israel declared a significant digital money seizure from Iran’s Islamic Progressive Watchman Corps (IRGC) and Hezbollah on Tuesday, a possibly huge improvement in how states and furnished bunches utilize virtual resources.
On Tuesday, Israeli Defense Minister Yoav Gallant stated that Israel had recently taken millions of dollars’ worth of cryptocurrency from the digital wallets used by the IRGC’s Quds Force and its ally in Lebanon. Brave gave the request to hold onto the important digital money wallets and give the assets to the Israeli government. Israel’s government agent organization Mossad, Israeli military knowledge and Israeli police were engaged with the activity, as indicated by The Related Press.
At a conference organized by the Defense Ministry’s National Bureau for Counter Terror Financing, Gallant stated that the funds were being used for “terrorism” and that this was Israel’s first such seizure.
“A couple of days prior, a broad and point of reference setting activity — to uncover a course for funding fear with computerized monetary standards — was wrapped up. This is the main episode of this greatness where a framework drove by Hezbollah and the Iranian Quds Power that moved large number of dollars to be utilized by dread components was obstructed,” he expressed, as indicated by The Hours of Israel.
The Iranian government didn’t quickly answer the news, nor did Hezbollah.
The disclosure exhibits the proceeded with significance of digital currency to provincial entertainers and Israel’s activities to counter cryptographic money utilization by its adversaries. According to a report published by Reuters in May, Israel had seized nearly 200 accounts on the cryptocurrency exchange Binance since 2021, including two accounts associated with the Islamic State and others associated with Palestinian organizations affiliated with Hamas.
The Iranian government has communicated an interest in utilizing digital currency previously. The IRGC-affiliated Tasnim News Agency reported in August of last year that Iran had made its first import order using cryptocurrency.
Western sanctions prohibit Iran and its allies from using a significant portion of the global financial system. This remembers a denial for Iran from utilizing the global monetary informing framework Quick that is utilized for bank moves. Because it is easier to trace and more accessible, cryptocurrency is appealing to them and other designated entities.
However, governments have been paying more attention to cryptocurrency recently. For instance, the US Protections and Trade Commission declared for this present month that it is suing the well known crypto stage Coinbase for supposedly working as an unregistered protections trade.
In particular, Hamas made the announcement in April that it would no longer use the well-known cryptocurrency Bitcoin for funding. Reuters reports that the Palestinian armed group cited increased efforts to prevent its members from using the currency.

Tags: Crypto CurrencyHezbollahIranIRGCIsraelTerror ties

TheDailyReports

Next Post
UAE is praised by the World Meteorological Association as a Role Model

UAE is praised by the World Meteorological Association as a Role Model

Recommended

FBI investigating possible Turkish plot to assassinate Pastor Andrew Brunson

FBI investigating possible Turkish plot to assassinate Pastor Andrew Brunson

5 years ago
The Two Faces of Kamala Harris

The Two Faces of Kamala Harris

5 years ago

Recent News

New US sanctions aim at Houthi financial network

July 26, 2024

Radical UK Islamist preacher Choudary found guilty of terrorism offenses

July 26, 2024
UAE Court Convicts Over 50 People on Terrorism Charges

UAE Court Convicts Over 50 People on Terrorism Charges

July 22, 2024
Tennessee Man Who Attempted to Support ISIS Learns His Prison Fate

Tennessee Man Who Attempted to Support ISIS Learns His Prison Fate

July 19, 2024

Connect with us

Subscribe Us

Category

  • Afghanistan
  • Bahrian
  • COP28
  • COUNTRIES
  • Egypt
  • EXPERTS
  • Germany
  • GET INVOLVED
  • Iran
  • Iraq
  • Israel
  • Lebanon
  • Libya
  • Movie
  • MUSLIM BROTHERHOOD & TERRORISM
  • Palestine
  • POLICY ANALYSIS
  • Politics
  • PROGRAMS
  • Qatar
  • Russia
  • Saudi Arabia
  • Syria
  • Turkey
  • Uncategorized
  • US
  • US elections 2020
  • World
  • Yemen

Site Links

  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org

About Us

Get the latest breaking and in-depth news,headlines,photos and videos on radical Islamic terrorist groups. Your input is vital. For any information,ideas,opinions contact us or write us at: info@thedailyreports.com

Our Links

  • Contact
  • privacy policy
  • HOME
  • About Us
  • MUSLIM BROTHERHOOD & TERRORISM
  • POLICY ANALYSIS
  • PROGRAMS
  • Language

© 2021 - 2022 The Daily Reports - All Right reserved

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • HOME
  • About Us
    • Daily Reports App
    • GET INVOLVED
  • MUSLIM BROTHERHOOD & TERRORISM
  • POLICY ANALYSIS
    • EXPERTS
    • COUNTRIES
      • Iran
      • US
      • Turkey
      • Israel
      • Qatar
      • Palestine
      • Egypt
      • Afghanistan
      • Germany
      • Iraq
      • Bahrian
      • Lebanon
      • Saudi Arabia
      • Syria
      • Yemen
      • Russia
  • PROGRAMS
  • Language
    • Español
    • En Français
    • بالعربي
    • English

© 2021 - 2022 The Daily Reports - All Right reserved