terrorist financing
FATF Urges India to Strengthen Virtual Asset Regulation
Submitted by Anonymous (not verified) on Sat, 09/21/2024 - 04:50
Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians' Funds
Submitted by Anonymous (not verified) on Wed, 08/28/2024 - 19:30The crypto exchange complies with anti-money laundering legislation, he said.
French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation
Submitted by Anonymous (not verified) on Tue, 08/06/2024 - 04:50
New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes
Submitted by Anonymous (not verified) on Mon, 08/05/2024 - 03:40
Crypto Use in Terror Financing Rises, but Is Still Relatively Small: Singapore
Submitted by Anonymous (not verified) on Fri, 07/26/2024 - 15:20Singapore's government noted an increasing use of cryptocurrencies in terror financing, even though it acknowledges that cash and other informal va
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Submitted by Anonymous (not verified) on Thu, 03/28/2024 - 11:50Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) Presiden
Treasury Official Confirms Crypto Isn’t a Popular Tool for Terrorists — Says They ‘Prefer Traditional Products’
Submitted by Anonymous (not verified) on Fri, 02/16/2024 - 04:40
U.S. Treasury Backs Down Narrative That Hamas Relied on Crypto to Fund Terrorism
Submitted by Anonymous (not verified) on Wed, 02/14/2024 - 23:30Just after Hamas' terrorist attacks in Israel last year, crypto took blame for helping fund such brutal killing.
Crypto for Advisors: Bitcoin Myth Busting
Submitted by Anonymous (not verified) on Thu, 12/28/2023 - 19:10Kunal Bhasin, co-leader of KPMG Canada’s crypto asset and blockchain practice, debunks many of the bitcoin myths in the final Crypto for Advisors i