A new report by the Wall Street Journal alleges that Tether accessed global banking accounts through crypto firms that used fraudulent documents and shell companies. Investigations by the Wall Street ...
Tag: terrorist
ISIS Leader Killed By US Airstrike, Military Confirms
Topline Maher al-Agal, a leader of the Isalmic State terrorist group, was assassinated by a U.S. drone that struck in northwest Syria, the U.S. Central Command (CENTCOM) confirmed Tuesday, ahead of Pr...
Attacker In Paris Terrorist Massacre Receives Life Sentence
Topline One of over 20 attackers–the only one believed to have survived–of an Islamic extremist group that attacked the Bataclan theater and other sites in Paris received life without the possibility ...
At Least 18 Dead After Russian Strike On Ukrainian Mall Decried By Zelensky As ‘Terrorist Attack’
Topline The death toll from Russia’s missile strike on a shopping mall in central Ukraine on Monday rose to 18 as rescuers continued to search for dozens of missing individuals on Tuesday after the de...
Indian FinMin Bashes Crypto Over Money Laundering, Terrorist Risks
Indian Finance Minister Nirmala Sitharaman reiterated her strict approach to crypto at an International Monetary Fund (IMF) meet in Washington D.C. on Monday. The finance minister bashed crypto for it...
Terrorist organizations continued to seek crypto donations
Crypto donations have became truly popular among terrorist organizations. According to some reports it is, it is unveiled that Hamas, which is known as a terrorist organization has been continuing to ...
Fed Chair Jerome Powell Says Cryptocurrency Needs Regulation To Prevent Terrorist Financing
The Chairman of the U.S. Federal Reserve says that the crypto industry needs to form regulations to thwart digital assets from being used to finance terrorism and other crimes. In a testimony before t...
Trudeau Invokes Emergencies Act to End Freedom Convoy Protests — Canada’s Terrorist Financing Rules Now Cover Crypto – Regulation Bitcoin News
The Canadian government has invoked the Emergencies Act to deal with the Freedom Convoy protests, said Prime Minister Justin Trudeau. The scope of Canada’s anti-money laundering and terrorist financin...
Canada Regulates Crowdfunding Platforms and Crypto with Terrorist Financing Act
The Canadian government, for the first time, invoked the Emergencies Act to stop the more pernicious aspects of the COVID-19 trucker protests. Accompanying this is the freezing of accounts of truckers...
Israel government Seized $840K Cryptocurrencies From a firm to tackle terrorist funding
According to a recent local report, Protection Minister Benny Grantz has approved the seizure order. The defence official stated that the whole amount was originally NIS 2.6 million (about $840,000) i...