Terror - Свежие новости [ Фото в новостях ] | |
Polymarket’s Iran surge helps trigger Washington’s crackdown bill
After billions in bets on a U. S. –Iran strike and an insider scandal on platforms like Polymarket, Democrats push the DEATH BETS Act, targeting prediction markets that trade on war, terror and death. дальше »
2026-3-17 00:00 | |
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Why the terror financing case against Binance fell apart in court
A US federal court has dismissed a lawsuit accusing crypto exchange Binance of facilitating terrorism financing, ruling that the plaintiffs failed to establish the legal requirements needed to hold the platform liable under US anti-terror laws. Federal judge throws out… дальше »
2026-3-10 09:20 | |
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Binance And Founder CZ Cleared As Judge Tosses Terror Financing Case – Details
A federal judge in Manhattan has thrown out a civil lawsuit accusing Binance, the world’s largest crypto exchange, and its founder Changpeng Zhao, popularly known as CZ, of facilitating financing for multiple terrorist attacks globally. дальше »
2026-3-8 12:00 | |
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Russian man arrested over alleged crypto-linked terror financing
Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by… дальше »
2026-2-18 14:47 | |
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Tether aids U.S. in freezing $1.6m terror funds as it eyes market expansion
Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied… дальше »
2025-7-24 16:03 | |
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Forget Vampires and Werewolves—The Scariest Costume This Halloween Is a Money Printer
Forget Dracula and werewolves—this Halloween, the real terror comes from a fiat currency money printer costume. While inflation haunts our wallets, Bitcoin steps in as the hero to save us from the horrors of currency debasement. дальше »
2024-11-1 08:00 | |
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Ireland will draft urgent legislation to update crypto regulations in accordance with EU money-laundering rules
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct. дальше »
2024-10-17 13:31 | |
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Crypto-Linked Terror Attacks Probably Quadrupled, UN Official Says: Report
Crypto-financed terror attacks may have quadrupled in the last few years, according to Svetlana Martynova, senior legal officer at the United Nations Counter-Terrorism Committee Executive Directorate. дальше »
2022-11-1 18:27 | |
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IS could be using NFTs to spread propaganda and raise funds: Experts
NFT praising Islamic militants raises concerns about the usage of blockchain to spread terror… The post IS could be using NFTs to spread propaganda and raise funds: Experts appeared first on CoinJournal. дальше »
2022-9-6 20:31 | |
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Israel Seizes 30 Crypto Accounts Used To Fund Hamas – Does This Hurt The Terror Group?
Israel’s Defense Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun exchange company. The crypto wallets associated with 12 exchange accounts have been linked to the Gaza-based terrorist group Hamas. дальше »
2022-3-1 08:34 | |
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India Is One Step Closer To Fully Adopting Cryptocurrency
Parliamentary Panel says crypto can’t be stopped, so regulate it. Review meeting follows months of elaborate consultations. RBI still against allowing cryptocurrencies – regulated or unregulated. Linking cryptocurrency’s potential to facilitate money laundering and enable terror funding while also being aware of the inevitability of cryptocurrencies in the long-term, the Government of India is all […] дальше »
2021-11-21 21:04 | |
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Israel authorities amp up regulations for crypto and FinTech
In an announcement made by the Authority of Combating Terror Finance and Money Laundering, a new set of regulations have been imposed in Israel to protect investors’ stake in the crypto market. дальше »
2021-11-18 17:00 | |
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Israel enacts fresh crypto rules to combat laundering, terror funding activities
Israel has had a hard time accepting the growth of the blockchain and cryptocurrency industry, with many burdensome regulations keeping companies in limbo. The nation already has strict anti-money lauThe post Israel enacts fresh crypto rules to combat laundering, terror funding activities appeared first on AMBCrypto. дальше »
2021-11-15 20:30 | |
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Bitcoin, Ether, or XRP - The crypto of choice for terror funding is...
It has been a tense time for Coinbase. The crypto-exchange recently felt the regulatory squeeze when the United States SEC reportedly threatened to sue if Coinbase launched its high-interest crypto prThe post Bitcoin, Ether, or XRP - The crypto of choice for terror funding is... appeared first on AMBCrypto. дальше »
2021-9-23 11:30 | |
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Irish Govt to Target Cryptocurrencies Use in Money Laundering And Terror Financing
The Irish government aims to implement stricter and more stringent laws to curb money laundering and terrorism financing in its financial system, including digital assets. In a report first published by Irish Examiner, the Cabinet is set to approve Justice Minister Helen McEntee’s bill, Money Laundering and Terrorist Financing Amendment Bill 2020, to place more […] дальше »
2020-8-11 16:38 | |
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North Korea may have exploited KYC loopholes to launder $100M in crypto
North Korea has been subject to a Financial Action Task Force [FATF] call to protect the international financial system from the ongoing risk of money laundering and terror financing for a long time nThe post North Korea may have exploited KYC loopholes to launder $100M in crypto appeared first on AMBCrypto. дальше »
2020-3-14 10:48 | |
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Cryptocurrency terror financing: Leveraged financing for lethal means
Every few years, an illicit used-case is weaponized to malign the cryptocurrency industry. In its hay-days it was the Silk Road marketplace where one could purchase guns, drugs and other illegal itemsThe post Cryptocurrency terror financing: Leveraged financing for lethal means appeared first on AMBCrypto. дальше »
2020-3-9 18:00 | |
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Coronavirus Hits 100,000 Cases and More Deaths Than 9/11 Terror Attacks
Coronavirus cases have crossed the 100,000 threshold worldwide, and COVID-19 has now claimed more lives than the 9/11 terrorist attacks. The economic impact is immeasurable. The post Coronavirus Hits 100,000 Cases and More Deaths Than 9/11 Terror Attacks appeared first on CCN.com дальше »
2020-3-7 05:04 | |
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Why do criminals and terror groups prefer Bitcoin over privacy coins?
Despite Bitcoin's young age, its adoption has been far and wide, across all ages. However, when you say far and wide that also encompasses its illicit use. In 2019, it was revealed that Hamas, the milThe post Why do criminals and terror groups prefer Bitcoin over privacy coins? appeared first on AMBCrypto. дальше »
2020-3-3 00:00 | |
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Bitcoin: How terror organizations are using sophisticated tech to solicit funds
Bitcoin as a tool that can provide relief for people under authoritarian regimes is a common idea propagated. However, there is also a darker side to this narrative. Given its decentralized nature, thThe post Bitcoin: How terror organizations are using sophisticated tech to solicit funds appeared first on AMBCrypto. дальше »
2020-1-30 18:00 | |
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Bitcoin and Terror-financing: a game of 'catch me if you can'
A long-stated critique of cryptocurrencies is its use in financing terror operations. One could understand how that claim can be drawn. The link between a nefarious currency born from the internet, usThe post Bitcoin and Terror-financing: a game of 'catch me if you can' appeared first on AMBCrypto. дальше »
2020-1-29 18:00 | |
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Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC'
Bitcoin, for the good and the bad? The largest cryptocurrency in the market, Bitcoin is not new for being under the limelight as a tool used for terror funding, money laundering, and the currency oThe post Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC' appeared first on AMBCrypto. дальше »
2020-1-22 09:34 | |
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