Can Tax Authorities Really Track Netanyahu’s Crypto? New Technology Says Yes

A former Israeli intelligence official is pushing for Prime Minister Benjamin Netanyahu to disclose records of foreign bank accounts, cryptocurrency wallets, and overseas property. The request stems from Netanyahu's $150,000 defamation lawsuit, which the official claims is an attempt to silence questions about potential financial ties to Qatar.

Dr. Udi Levi, a three-decade veteran of Mossad and military intelligence, filed a legal response demanding verified bank statements, crypto records, and property documents. Witnesses allege cash deliveries to the Netanyahu family, with undeclared funds used for foreign accounts, digital wallets, and real estate purchases.

Experts confirm tax authorities can trace cryptocurrency transactions, challenging the notion of absolute anonymity in crypto markets. The case highlights growing regulatory scrutiny over digital assets and their use in high-profile financial disputes.