Terrorism Funding
Aug
16
2024
Nigeria Seizes $37.5M in Digital Assets After Court Grants Freezing Order
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The Nigerian government has seized approximately $37.5 million… More…
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Jul
21
2024
Nigeria’s Self-Proclaimed Crypto Billionaire Released From Police Custody
The recently detained Nigerian self-proclaimed cryptocurrency… More…
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Jul
17
2024
Nigerian police arrest crypto star in fraud crackdown
As investigations proceed, the outcome of this case could set significant… More…
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Jul
10
2024
Cyprus calls for collective crackdown against crypto terror financing
The alert serves as a reminder of the critical role financial professionals… More…
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Jan
11
2024
Blockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks
The Blockchain Association has rejected U.S. Massachusetts Senator… More…
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Nov
11
2023
Watchdog Group Writes To US Senators On Circle’s Alleged Links To Terrorist Financing
Campaign for Accountability (CfA), a non-profit ethics watchdog… More…
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Oct
27
2023
Wall Street Journal corrects article misciting Hamas’ crypto terrorism funding data
Elliptic, the firm which Wall Street Journal sourced the data from,… More…
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