terrorist financing
Nov
14
2023
SFC releases updated AML/CFT checklist for virtual asset service providers
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The Securities and Futures Commission (SFC) has introduced an updated… 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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Oct
29
2023
US Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto
The Deputy Secretary of the US Treasury says cryptocurrencies do … More…
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Oct
26
2023
DoJ asked to mull criminal charges against Binance and Tether
Two U.S. elected officials wrote to the Department of Justice, calling… More…
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Oct
26
2023
Media Reported Hamas Got Millions Via Crypto, but the Data Provider They Cited Says It Was Misconstrued
After Hamas’ deadly attacks in Israel, media reports linked the terrorist… More…
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Oct
25
2023
Elliptic debunks WSJ article on Hamas crypto fundraising
Blockchain analytics provider Elliptic refuted claims made in a… More…
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Oct
19
2023
US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that… More…
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Oct
18
2023
Coinbase warns against Hamas’ use of crypto
Coinbase crypto exchange has supported an initiative to prevent… More…
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Oct
17
2023
Israel Freezes 100 Binance Accounts Over Suspected Hamas Links: FT
Authorities requested information on some 200 other crypto accounts,… More…
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Oct
10
2023
How Hamas and terrorist groups use crypto donations
As Israel grapples with the aftermath of an attack orchestrated by… More…
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