Terrorism
Nov
30
2023
Circle denies claims of illicit financing and ties to Justin Sun
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According to an open letter published on Circle’s blog, the company… More…
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Nov
30
2023
U.S. Treasury to expand sanctions powers for digital assets
The Biden administration is urging Congress to consider the most… More…
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Nov
27
2023
Hamas, Hezbollah Now Prefer Tron to Bitcoin: Reuters
Almost two-thirds of Israel’s Tron seizures were in 2023, including… More…
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Nov
15
2023
US House Financial Services subcommittee looks for answers on crypto and crime
Reports on crypto funding terrorism and blockchain forensics were… More…
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Nov
15
2023
Crypto-Friendly Lawmakers Ask Biden, Yellen to Quantify Hamas’ Digital Asset Fundraising
A group of lawmakers led by… More…
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Nov
10
2023
Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown
The Campaign for Accountability wanted to let the anti-crypto senators… More…
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Nov
08
2023
U.S. Treasury urges Congress to act against crypto abuse
During a recent speech, deputy Treasury secretary Wally Adeyemo… More…
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Nov
02
2023
Discredited Crypto Terrorist Funding Figures Gain Fresh Life in House Hearing
Despite a raging online debate discrediting the scale of crypto support… More…
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Nov
01
2023
Turkey in “Final Stage” of Bringing Crypto Legislation as Last Step to Get off FATF’s Grey List: Minister
Turkey is in the “final stage” of bringing crypto legislation to its… More…
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Oct
26
2023
Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether
U.S. Senator Cynthia Lummis and Representative French Hill urged… More…
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