Search

Nalezeno "terrorism": 143

Chainalysis will help Tether monitor secondary market for illicit activity

2.5.2024
The blockchain analytics firm will provide tools to spot sanctioned and illicit activity and provide market information

US probes Jack Dorsey’s Block, Inc. over financial transactions: Report

2.5.2024
U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from sanctioned countries and terrorist groups

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

30.3.2024
A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was the preferred stablecoin used for illicit transactions during 2023. TRM Labs alleges that 1.6% of USDT’s volume was linked to illicit activity last year, with $19.3...

Hilarious FF7 Mod Transforms Aerith, Tifa, And Yuffie Into Muscle Mommies

13.3.2024
Like taking a pair of trousers to the tailor, a good mod can breathe new life into a game, altering the way it looks or plays to exciting—or hilarious—results. Final Fantasy 7 Remake has a few solid mods already, like one that turns pretty boy Cloud Strife into a sexy boy, and another that...

FF7 Rebirth: Where To Find All Seventh Infantry Members

4.3.2024
Final Fantasy VII Rebirth, Square Enix’s latest entry in the ongoing FF7 remake project, contains recreations of several classic moments from the original, such as the parade honoring President Rufus Shinra’s newly acquired title. During this sequence, you’ll be asked to round up a few stray...

Final Fantasy VII Rebirth Romance And Dating Guide

4.3.2024
Final Fantasy VII Rebirth’s wonderful cast of characters is one of the main appeals of this massive roleplaying game. But you won’t just be fighting alongside your comrades in Rebirth, you’ll also get the chance to to go on a cute date with one of the characters at the Gold Saucer. Rebirth has...

U.S. Treasury Debunks Narrative That Hamas Relied on Crypto to Fund Terrorism

14.2.2024
Just after Hamas' terrorist attacks in Israel last year, crypto took blame for helping fund such brutal killing. While the prominent media reports were later bashed by cryptocurrency experts, the U.S. Department of the Treasury's top official on terrorism financing confirmed to lawmakers...

You Might Have Missed These Shinra Manor Details In FF7 Rebirth’s Demo

9.2.2024
A recreation of the original 1997 RPG, Final Fantasy VII Rebirth lets us revisit more than a few classic video game locales. The demo is set in Nibelheim, Cloud’s hometown, and it has been beautifully recreated, featuring his and Tifa’s home, the Mt. Nibel reactor, and, of course, Shinra Manor....

People Can’t Stop Playing Piano In The FF7 Rebirth Demo

9.2.2024
If we learned one thing from The Last of Us Part II, it’s that when you give gamers a functional musical instrument, they are going to deliver some wonderful renditions of popular tunes. So, when players discovered that the recently released demo for Final Fantasy VII Rebirth included a piano that...

Blockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks

11.1.2024
The Blockchain Association has rejected U.S. Massachusetts Senator Elizabeth Warren’s claims that former security officials collaborating with it seek to weaken the country’s “ability to catch and prosecute America’s enemies.” According to the nonprofit organization, ex-U.S....

Crypto for Advisors: Bitcoin Myth Busting

28.12.2023
Kunal Bhasin, co-leader of KPMG Canada’s crypto asset and blockchain practice, debunks many of the bitcoin myths in the final Crypto for Advisors issue of the year

US Lawmakers Launch Bill to Counter Terrorism and Threats Involving Digital Assets

10.12.2023
Several U.S. lawmakers have introduced a bipartisan bill to crack down on terrorist organizations by applying sanctions to foreign entities, including crypto platforms, that facilitate financial transactions for terrorists. The legislation would also “equip the Treasury Department with...

Bipartisan Anti-Crypto Terror Financing Bill Heads to U.S. Senate

8.12.2023
Legislation will crack down on terrorist organizations like Hamas by applying sanctions to foreign parties that facilitate financial transactions with terrorists

Hamas, Hezbollah Now Prefer Tron to Bitcoin: Reuters

27.11.2023
Almost two-thirds of Israel's Tron seizures were in 2023, including 39 from wallets Israel said in June were owned by Lebanon's Hezbollah and 26 in July from Hamas ally Palestinian Islamic Jihad

Binance Counter-Terrorism Specialist Steps Down Amidst Heightened Concerns on Crypto’s Role in Terrorism

17.11.2023
Source: Adobe Stock Jennifer Hicks, Binance’s Senior Counter-Terrorism Official, has officially resigned from the world’s largest cryptocurrency exchange, as disclosed on her LinkedIn profile. Having dedicated nearly two years to Binance, Hicks, an investigative specialist with prior...

58 US Lawmakers Probe Biden and Yellen on Hamas’ Crypto Operations

17.11.2023
Fifty-eight U.S. lawmakers have probed President Joe Biden and Treasury Secretary Janet Yellen regarding Hamas’ digital asset operations, as well as whether the U.S. has had success in seizing illicit cryptocurrencies. Despite reports that terrorist groups have raised millions in crypto,...