Terrorism
OSCE hosts workshop aimed at crypto regulation in Eastern Europe
The OSCE’s recent workshop brought together regulators from… More…
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Terror victims claim DOJ withholding their cut of $4.3B Binance penalty
Four people who are victims or family of victims of state terrorism… More…
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Binance under scrutiny for seizing Palestinian crypto funds
Binance denied reports suggesting that the crypto exchange seized… More…
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Telegram CEO Pavel Durov Arrested in France: TON Price Plummets
Pavel Durov, founder and CEO of Telegram, has reportedly been arrested… More…
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Cash Remains Main Financing Method for Terrorist Groups, Though Use of Crypto Is Rising: Singaporean Government
The government of Singapore says cash, not crypto, remains the “predominant”… More…
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U.S. House Passes Crypto Illicit Finance Bill That’s Likely to be Rebuffed in Senate
The U.S. House of Representatives has approved another piece of cryptocurrency… More…
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Chainalysis will help Tether monitor secondary market for illicit activity
The blockchain analytics firm will provide tools to spot sanctioned… More…
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US Treasury official outlines proposals for tighter crypto crime control
U.S. Deputy Treasury Secretary Adewale Adeyemo told the Senate Banking… More…
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Did Putin just point fingers at crypto for the terrorist attack?
The aftermath of a terrorist attack is never easy. Least of all when… More…
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OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder… More…
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