Terrorism
Mar
28
2024
OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
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OFAC designated social media news outlet Gaza Now and its founder… More…
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Mar
27
2024
OFAC targets Hezbollah-linked crypto financier to disrupt Iran’s terror funding
OFAC has sanctioned entities aiding IRGC-QF, Houthis, and Hezbollah,… More…
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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…
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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…
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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…
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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…
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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…
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Dec
28
2023
Crypto for Advisors: Bitcoin Myth Busting
Kunal Bhasin, co-leader of KPMG Canada’s crypto asset and blockchain… More…
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Dec
16
2023
Tether shares letters with US lawmakers to amplify transparency stance
Stablecoin issuer Tether is looking to increase its crackdown on… More…
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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…
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