Crypto Connection: A Deep Dive into Hezbollah and Hamas Funding Through Digital Currency Transactions
![Close-up of assorted cryptocurrency coins symbolizing Hezbollah and Hamas funding, reflecting the connection between digital currencies and terrorism finance.](https://b3116388.smushcdn.com/3116388/wp-content/uploads/2023/11/Crypto-Connection-blog.jpg?lossy=2&strip=1&webp=1)
The world of cryptocurrency is one that is both fascinating and complex. It’s a realm where transactions occur in an instant, without borders, and often without traceability. This has made it an attractive avenue for various groups and individuals, including some with less than honorable intentions. Among these groups are terrorist organizations such as Hezbollah […]
Bittrex Bankruptcy Lawsuit
![Cryptocurrency reimbursement lawsuit](https://b3116388.smushcdn.com/3116388/wp-content/uploads/2023/07/Bittrex-Lawsuit-Claims.jpg?lossy=2&strip=1&webp=1)
Bittrex Lawsuit The Bittrex crypto exchange bankruptcy lawsuit is to help investors recover money from assets that they are unable to remove from the Bittrex exchange. Bittrex was charged by the SEC and subsequently filed bankruptcy in the U.S., leaving thousands unable to withdraw their funds. Nigh Goldenberg Raso & Vaughn are no longer accepting new […]
Gemini Earn Lawsuit
![Gemini Earn Cyrpto Lawsuit](https://b3116388.smushcdn.com/3116388/wp-content/uploads/2023/07/Gemini-Earn-Lawsuit-Claims.jpg?lossy=2&strip=1&webp=1)
Gemini Earn Lawsuit The Gemini Earn lawsuit is to help investors recover money related to assets that are unable to be removed from Gemini Earn. The SEC charged Gemini for the unregistered offer and sale of crypto asset securities through the Gemini Earn lending program. Our Attorneys are no longer accepting new Gemini Earn clients. […]
Genesis Bankruptcy Lawsuit
![Genesis Lawsuit](https://b3116388.smushcdn.com/3116388/wp-content/uploads/2023/07/Genesis-Crypto-Lawsuit.jpg?lossy=2&strip=1&webp=1)
Genesis Bankruptcy Lawsuit Let’s dive into the Genesis Bankruptcy lawsuit: Genesis Global Capital, the cryptocurrency lending arm of Digital Currency Group (DCG), suspended customer withdrawals in November of 2022. Genesis issued billions of dollars in loans in the year 2021 and funded those loans from individuals and institutions that owned large quantities of coins. There […]
FTX Bankruptcy Lawsuit
![FTX Lawsuit](https://b3116388.smushcdn.com/3116388/wp-content/uploads/2023/07/FTX-Claims-Lawsuits.jpg?lossy=2&strip=1&webp=1)
FTX Lawsuit The FTX crypto exchange was co-founded by the now infamous Sam Bankman-Fried (also referred to as SBF), who has been accused of massive fraud, conspiracy, and violating campaign finance laws. FTX, a multibillion-dollar company, was among the largest crypto exchanges in the world. FTX declaring bankruptcy has resulted in hundreds of thousands of retail […]