terrorist financing
Mar
28
2024
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
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Globally, less than 30% of jurisdictions have started regulating… More…
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Mar
11
2024
ISIS leveraging stablecoins for funding operations in Africa
The terrorist group ISIS is leveraging stablecoins such as Tether… More…
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Feb
15
2024
Treasury Official Confirms Crypto Isn’t a Popular Tool for Terrorists — Says They ‘Prefer Traditional Products’
U.S. Department of the Treasury’s Under Secretary Brian E.… 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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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
08
2023
Bipartisan Anti-Crypto Terror Financing Bill Heads to U.S. Senate
Legislation will crack down on terrorist organizations like Hamas… 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
17
2023
Binance’s counter-terrorism advisor exits after just two months
Leading global crypto exchange Binance recently experienced a notable… More…
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Nov
14
2023
SFC releases updated AML/CFT checklist for virtual asset service providers
The Securities and Futures Commission (SFC) has introduced an updated… More…
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