Terrorist - Свежие новости [ Фото в новостях ] | |
Iran’s Revolutionary Guards Vow Retaliation After US Marines Board and Seize Touska
IRGC news on Monday confirmed that Iran’s Revolutionary Guards declared they will take “necessary action against the terrorist US military” once the safety of the Touska’s crew is confirmed, CNN reported, after the USS Spruance fired on the Iranian-flagged cargo… дальше »
2026-4-21 21:45 | |
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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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Aussie Hero Meme Coin Rallies Community Support After Sydney Terrorist Attack
A meme coin called HERO has gained traction over the past few days, created in honor of a man who helped disarm one of two attackers during a deadly assault at a Hanukkah celebration in Sydney, Australia, over the weekend. дальше »
2025-12-17 01:50 | |
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Virginia man sentenced to over 30 years for crypto transfers to support ISIS
A United States resident has been sentenced to over 30 years in prison for sending cryptocurrency to support the Islamic State terrorist organization. Mohammed Azharuddin Chhipa, a 35-year-old from Springfield, Virginia, was handed a sentence of 30 years and four… дальше »
2025-5-10 11:11 | |
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США изъяли предназначенные для ХАМАС криптовалюты на ~$200 000
Министерство юстиции США пресекло схему финансирования террористической группировки ХАМАС, изъяв примерно $201 400 в криптовалютах. Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of Cryptocurrency https://t. дальше »
2025-3-29 11:41 | |
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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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Springfield man is convicted for using crypto to finance ISIS operations
On December 13, Mohammed Azharuddin Chhipa residing in Springfield, was convicted by a federal jury on multiple counts associated with the Islamic State of Iraq and al-Sham, a foreign terrorist organization. дальше »
2024-12-17 13:58 | |
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East London teenager accused of aiding Al Qaeda through crypto
A teenager from East London allegedly offered his expertise on cryptocurrency and cybersecurity to the terrorist groups Al Qaeda and the Pakistani Taliban. According to a report by the Standard, a 16-year-old boy from East London has been charged with… дальше »
2024-11-1 17:30 | |
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Crypto Misuse By Hamas? US Treasury Letter Urges Increased Vigilance – Details
The US Treasury Department is intensifying its efforts to regulate crypto transactions linked to terrorist organizations, notably Hamas, as it seeks to address national security risks associated with virtual assets. дальше »
2024-9-7 22:28 | |
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Too few jurisdictions take proper virtual asset precautions: FATF
A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations for regulating virtual assets and virtual asset service providers to combat money laundering and terrorist financing. дальше »
2024-7-14 00:21 | |
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The State Is The Terrorist In The Case Against Samourai Wallet
An argument for why the US DOJ's actions in their prosecution against Samourai are terroristic, illegitimate, and unethical. дальше »
2024-5-19 19:06 | |
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Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terrorist financing, the company said. дальше »
2024-5-3 21:51 | |
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NYC woman gets 18 years in prison for funding terrorism using Bitcoin
A New York woman gets 18 years in prison for laundering $12,000 in Bitcoin to fund a terrorist group in Syria. Victoria Jacobs, also known as Bakhrom Talipov, 44, was sentenced to 18 years in prison by a New York… дальше »
2024-5-1 09:32 | |
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'Pass stablecoin legislation now:' Exec on concerns over illicit financing
Coinbase CLO urges swift action to address illicit finance concerns. U.S. Treasury Deputy Secretary highlights increasing terrorist reliance on virtual assets. Stablecoins play a pivotal rolThe post 'Pass stablecoin legislation now:' Exec on concerns over illicit financing appeared first on AMBCrypto. дальше »
2024-4-10 23:30 | |
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Binance joins Global Travel Rule Alliance to comply with FATF
Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at… дальше »
2024-3-26 15:17 | |
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Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House of Representatives Committee on Financial Crimes summoning Binance chief executive Richard Teng. дальше »
2024-3-5 01:00 | |
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New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Crypto Crime Report” by leading blockchain analytics firm Chainalysis. дальше »
2024-3-1 08:30 | |
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U.S. Treasury Debunks Narrative That Hamas Relied on Crypto to Fund Terrorism
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. дальше »
2024-2-16 23:56 | |
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