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Nalezeno "terrorism": 216

Tether Freezes 32 Crypto Addresses Linked to Terrorism, Warfare in Israel and Ukraine

16.10.2023
Stablecoin issuer Tether has frozen 32 cryptocurrency addresses linked to terrorism and warfare in Israel and Ukraine, according to a press release

Crypto exchange Binance reopens exchange services in Belgium

26.9.2023
In June, Binance was ordered to halt its services in Belgium "with immediate effect," leading to the exchange redirecting Belgian users to its Binance Poland entity

Debunking Crypto Myths: An Analysis of Kenyan Interior Minister’s Crypto Activity and Terror Funding Argument

17.9.2023
Despite Kenyan Interior Minister Kithure Kindiki’s recent attempt to revive the old crypto terrorism funding narrative, evidence suggests that criminal elements primarily use conventional financial systems when transferring funds. Contrary to Kindiki’s claims, crypto transactions...

When Will Final Fantasy VII Remake And XVI Come To Xbox? Phil Spencer Can’t Say Yet

23.8.2023
Years after its PlayStation release and its eventual PC port, Final Fantasy VII Remake still isn’t on Xbox. Final Fantasy XVI ended up being a PlayStation 5 console exclusive as well. When will Xbox fans finally get to play these hit RPGs on their game system of choice? That’s what IGN aske…Read...

Namibia signs crypto exchange regulation bill into law

26.7.2023
The law will officially enter into force at a date determined by Namibia’s Ministry of Finance

TRM Labs: ISIS Allies Utilized Crypto to Raise Millions for Terrorism

24.7.2023
Middle Eastern terrorist groups associated with ISIS are increasingly turning to cryptocurrency to conduct their operations, according to a new report from TRM Labs. On Friday, the blockchain analytics and compliance firm wrote that it has found “mounting on-chain evidence” of the organization’s...

Israeli authorities seize crypto from terror organizations, credit new technology

28.6.2023
The Israeli Ministries of Defense and Justice and a number of intelligence and enforcement agencies collaborated, Chainalysis also pitched in

Crypto travel rule implementation ‘remains relatively poor,’ says FATF

26.6.2023
The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation

Binance Addresses Compliance Concerns, Claims Robust Measures in Place to Prevent Terrorism Financing

5.5.2023
Leading cryptocurrency exchange Binance has responded to a Reuters report that raised questions about its compliance policies for preventing and tackling cryptocurrency-based financing of terrorism. The exchange said it takes the issue very seriously and is not aware of any exchange, or other...

Israel Has Seized 190 Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters

5.5.2023
Israeli authorities say the accounts on crypto exchange Binance belonged to individuals affiliated with Daesh and Hamas

Top Indian Banker Says US Dollar Has ‘Disproportionate Power’ as Reserve Currency; Retracts ‘Biggest Financial Terrorist’ Remark

1.5.2023
Uday Kotak, the CEO of Kotak Mahindra Bank, a financial institution based in India, recently expressed his view on the dominance of the U.S. dollar in global financial markets. Kotak stated that the U.S. dollar has “disproportionate power” as a reserve currency, retracting his previous...

The feds must rein in crypto-financed terrorism

11.4.2023
Government should develop Know Your Customer procedures for social media and messaging services and take stronger measures to track cryptocurrency transactions

Teen Detained After Playing On ISIS-Themed Roblox Servers

22.2.2023
A 16-year-old boy has been detained by Singaporean authorities under the country’s strict new terror laws, after he was found to have been playing on ‘multiple Islamic State-themed servers on Roblox’.Read more

Moody’s Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks

17.2.2023
The persistent scarcity of foreign exchange may force the Nigerian central bank to delay repaying the $10.4 billion owed to local banks, analysts at Moody’s Investors Service have concluded. The central bank’s failure to pay its debts on time will likely force the affected financial...

Australian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’

5.2.2023
The Australian government has said it will take steps to ensure the “regulation of crypto assets protects consumers” and one of these steps will be the reforming of “the licensing and custody of crypto assets.” The Anthony Norman Albanese-led government also said it...

Senator Warren Takes Aim at 'Rogue Nations' Using Crypto for Terrorism and Sanction Evasion

15.12.2022
Senator Elizabeth Warren has put forward a bipartisan bill that aims to crack down on money laundering loopholes in the crypto industry. According to a Wednesday report by CNN, Warren, a Massachusetts Democrat, is teaming up with Republican Senator Roger Marshall of Kansas to introduce the...

Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

28.11.2022
Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of a registry for virtual asset services providers (VASPs) in the country as part of the new modifications. The changes would prepare the country for the review that...