Terrorism
Oct
10
2023
Israel actively freezes crypto accounts belonging to Hamas
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Israel ordered crypto exchange Binance to locate and shut down all… More…
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Jun
28
2023
Israeli authorities seize crypto from terror organizations, credit new technology
The Israeli ministries of defense and justice and a number of intelligence… More…
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Jun
28
2023
Israel seized crypto worth millions of dollars from accounts linked to Iran and Hezbollah
The Defense Minister of Israel, Yoav Gallant, said the government… More…
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Jun
26
2023
Bomb threats targeting US retailers demand bitcoin payments, FBI involved
Law enforcement authorities in the US are intensifying efforts to… More…
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May
05
2023
Israel targets Binance accounts in battle against terrorism
Israeli authorities have confiscated approximately 190 Binance… More… The post Israel targets Binance accounts in battle against terrorism ...
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May
04
2023
Israel Has Seized 190 Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters
Israeli authorities say the accounts on crypto exchange Binance… More… The post Israel Has Seized 190 Binance Accounts ...
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May
01
2023
Top Indian Banker Says US Dollar Has ‘Disproportionate Power’ as Reserve Currency; Retracts ‘Biggest Financial Terrorist’ Remark
Uday Kotak, the CEO of Kotak Mahindra Bank, a financial institution… More… The post Top Indian Banker Says ...
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Apr
11
2023
The feds must rein in crypto-financed terrorism
Government should develop Know Your Customer procedures for social… More…
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