Terrorism
Mar
27
2024
OFAC targets Hezbollah-linked crypto financier to disrupt Iran’s terror funding
0 Comments
OFAC has sanctioned entities aiding IRGC-QF, Houthis, and Hezbollah,… More…
Read More
Feb
15
2024
Elizabeth Warren’s bill ‘wouldn’t do anything’ to stop terrorist financing in crypto — US lawmaker
Representative French Hill challenged aspects of a bill amending… More…
Read More
Feb
14
2024
U.S. Treasury Backs Down Narrative That Hamas Relied on Crypto to Fund Terrorism
Just after Hamas’ terrorist attacks in Israel last year, crypto took… More…
Read More
Feb
02
2024
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly… More…
Read More
Jan
31
2024
Hamas victims sue Binance over alleged ‘assistance’ to terrorists
Two former hostages and families of victims killed in the Oct. 7 attacks… More…
Read More
Jan
03
2024
UK terrorism tsar says new laws needed to prosecute people who train extremist AI bots
The request comes after the U.K.’s top terrorism legislation advisor… More…
Read More
Dec
28
2023
Crypto for Advisors: Bitcoin Myth Busting
Kunal Bhasin, co-leader of KPMG Canada’s crypto asset and blockchain… More…
Read More
Dec
16
2023
Tether shares letters with US lawmakers to amplify transparency stance
Stablecoin issuer Tether is looking to increase its crackdown on… More…
Read More
Dec
09
2023
Crypto advocates blast 2024 US defense bill for nixing digital asset proposals: ‘A missed opportunity’
The latest U.S. defense bill has left out two crypto regulatory law… More…
Read More
Dec
08
2023
Bipartisan Anti-Crypto Terror Financing Bill Heads to U.S. Senate
Legislation will crack down on terrorist organizations like Hamas… More…
Read More
