terrorist financing
FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts
The U.S. Federal Bureau of Investigation (FBI) seized more than $200,000… More…
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Meta opens Llama AI model up to US military
Meta said sharing open-sourcing AI tech within the US and to its allies… More…
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FATF Urges India to Strengthen Virtual Asset Regulation
India has achieved a high level of technical compliance with Financial… More…
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Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians’ Funds
The crypto exchange complies with anti-money laundering legislation,… More…
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French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation
The French financial regulatory authority has begun accepting applications… More…
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New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes
U.S. senators have introduced legislation to empower the Secret… More…
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Crypto Use in Terror Financing Rises, but Is Still Relatively Small: Singapore
Singapore’s government noted an increasing use of cryptocurrencies… More…
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Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
Supporters of Sweden’s largest neo-Nazi group donated crypto via… More…
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British law agency gains enhanced crypto seizure powers
The UK government has enacted enhanced powers for the National Crime… More…
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Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating… More…
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