terrorism

US Treasury official outlines proposals for tighter crypto crime control

Cryptocurrencies, Cryptocurrency Exchange, legislation, money laundering, terrorism, United States /

US Treasury official outlines proposals for tighter crypto crime control 2024-04-10 at 01:01 By Cointelegraph by Derek Andersen U.S. Deputy Treasury Secretary Adewale Adeyemo told the Senate Banking Committee that terrorists prefer cash, but the department is worried about crypto’s growth. This article is an excerpt from Cointelegraph.com News View Original Source

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Circle denies claims of illicit financing and ties to Justin Sun

Circle, financing, Justin Sun, sunswap, terrorism, Tron /

Circle denies claims of illicit financing and ties to Justin Sun 01/12/2023 at 01:02 By Cointelegraph by Tom Blackstone According to an open letter published on Circle’s blog, the company has not provided services to Justin Sun since February. This article is an excerpt from Cointelegraph.com News View Original Source

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US House Financial Services subcommittee looks for answers on crypto and crime

Congress, crimes, Cryptocurrencies, Cryptocurrency Exchange, Financial Services, terrorism, United States /

US House Financial Services subcommittee looks for answers on crypto and crime 16/11/2023 at 01:02 By Cointelegraph By Derek Andersen Reports on crypto funding terrorism and blockchain forensics were confusing, but everyone agreed on the need for collaboration and regulation. This article is an excerpt from Cointelegraph.com News View Original Source

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Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown

Circle, Congress, fincen, Justin Sun, terrorism, Tron, United States /

Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown 11/11/2023 at 06:02 By Cointelegraph By Derek Andersen The Campaign for Accountability wanted to let the anti-crypto senators know that the threat of terrorist financing with crypto was worse than they thought. This article is an excerpt from Cointelegraph.com News

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Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether

Binance, Congress, regulation, terrorism, tether, United States /

Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether 27/10/2023 at 02:02 By Cointelegraph By Turner Wright U.S. Senator Cynthia Lummis and Representative French Hill urged the Justice Department to take “swift action” against Binance and Tether over facilitating funds for Hamas. This article is an excerpt from Cointelegraph.com News View

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FinCEN issues alert regarding crypto transactions connected to Hamas

Bitcoin Wallet, fincen, Israel, regulation, terrorism, United States /

FinCEN issues alert regarding crypto transactions connected to Hamas 20/10/2023 at 23:02 By Cointelegraph By Turner Wright The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups. This article is an excerpt from Cointelegraph.com News View Original Source

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Crypto Aid Israel raises $185K, distributes aid to 4 organizations, in 10 days

Cryptocurrencies, Israel, Philanthropy, terrorism /

Crypto Aid Israel raises $185K, distributes aid to 4 organizations, in 10 days 20/10/2023 at 00:02 By Cointelegraph By Derek Andersen The organization is a collective of Israeli Web3 community members and international companies striving to alleviate suffering in the south of Israel. This article is an excerpt from Cointelegraph.com News View Original Source

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Advocacy groups push back against Sen. Warren linking crypto with terrorism

Cryptocurrencies, law, money laundering, regulation, terrorism, United States /

Advocacy groups push back against Sen. Warren linking crypto with terrorism 19/10/2023 at 20:02 By Cointelegraph By Turner Wright The Blockchain Association and Crypto Council for Innovation said the terrorist group Hamas had reportedly curtailed using Bitcoin as authorities could more easily track funds. This article is an excerpt from Cointelegraph.com News View Original Source

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US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas

Israel, regulation, Sanctions, terrorism, United States /

US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas 18/10/2023 at 20:03 By Cointelegraph By Turner Wright According to the U.S. Treasury, terrorist groups including Hamas, ISIS, and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer Company to transfer funds. This article is an excerpt from Cointelegraph.com News View Original Source

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