22:28ХАМАС 0 + Crypto Misuse By Hamas? US Treasury Letter Urges Increased Vigilance – Details22:51USDT 0 + ISIS leveraging stablecoins for funding operations in Africa00:10ХАМАС 0 + Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas16:01Privacy 0 + Terrorist fundraising: Is crypto really to blame?01:45ХАМАС 0 + Elliptic counters WSJ report on the scale of Hamas’ crypto fundraising07:00Technology 0 + Chainalysis says crypto usage for terror financing is ‘tiny fraction’ of overall volume17:50USDT 0 + Tether freezes $873k in assets linked to financing terrorism13:52AML 0 + Cyprus to tighten crypto regulations in accordance with FATF
07:00Technology 0 + Chainalysis says crypto usage for terror financing is ‘tiny fraction’ of overall volume
19:06Money Laundering 0 + The State Is The Terrorist In The Case Against Samourai Wallet11:35USDC 0 + Circle denies terror finance allegations and ties to Justin Sun05:41justin sun 0 + Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown22:46XRPUSD 0 + ‘Shitcoins’ Like ETH, XRP, ADA Used In Terrorist Financing: Max Keiser’s Outrageous Remark Sparks Fury22:52Terrorism 0 + FinCEN issues alert regarding crypto transactions connected to Hamas19:33Terrorism 0 + US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas16:05Ukraine. 0 + Tether freezes $873K in USDT linked to terrorist activity in Ukraine, Israel16:57Kuwait 0 + Kuwait Regulator Imposes Blanket Ban On Crypto And Virtual Assets
05:41justin sun 0 + Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown
22:46XRPUSD 0 + ‘Shitcoins’ Like ETH, XRP, ADA Used In Terrorist Financing: Max Keiser’s Outrageous Remark Sparks Fury
05:42 square 0 + US probes Jack Dorsey’s Block, Inc. over financial transactions: Report19:20trx 0 + Justin Sun defends Tron following allegations of facilitating terror financing21:45Turkey 0 + Turkey tightening crypto regulation to improve standing with FATF21:10Tether 0 + Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance10:18Politics 0 + Lawmakers urge Biden administration to crack down on use of crypto by Hamas17:15Coinbase 0 + Terror funding still relies on traditional financial systems like cash, not crypto: Coinbase19:30Israel 0 + Fall In Bitcoin Donations To Hamas, What Mainstream Media Overlooked About Crypto
21:10Tether 0 + Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
17:15Coinbase 0 + Terror funding still relies on traditional financial systems like cash, not crypto: Coinbase