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Terrorism Financial News

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Joe Biden - FinCEN issues alert regarding crypto transactions connected to Hamas - cointelegraph.com - Usa - Israel - Palestine
FinCEN issues alert regarding crypto transactions connected to Hamas
Tom Emmer - Patrick Machenry - Brad Sherman - Ritchie Torres - US House Financial Services subcommittee looks for answers on crypto and crime - cointelegraph.com - Usa - France - Israel - county Hill
US House Financial Services subcommittee looks for answers on crypto and crime
Justin Sun - Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown - cointelegraph.com - Usa - New York - city Elizabeth, county Warren - county Warren - county Brown - Palestine
Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown
Cynthia Lummis - Merrick Garland - Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether - cointelegraph.com - Usa - state Arkansas - city Elizabeth, county Warren - county Warren - France - Israel - state Wyoming
Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether
Crypto Aid Israel raises $185K, distributes aid to 4 organizations, in 10 days - cointelegraph.com - Israel
Crypto Aid Israel raises $185K, distributes aid to 4 organizations, in 10 days
U.S.Congress - Advocacy groups push back against Sen. Warren linking crypto with terrorism - cointelegraph.com - Usa - city Elizabeth, county Warren - county Warren - Israel - Palestine - state Massachusets
Advocacy groups push back against Sen. Warren linking crypto with terrorism
Brian Nelson - Senator Warren Demands Action Against Crypto-Funded Terrorism Following Hamas Attacks - cryptonews.com - city Elizabeth, county Warren - county Warren - Israel
Senator Warren Demands Action Against Crypto-Funded Terrorism Following Hamas Attacks
Paolo Ardoino - Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel - cointelegraph.com - Ukraine - Israel
Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel
Israeli authorities seize crypto from terror organizations, credit new technology - cointelegraph.com - Iran - Israel - Syria - Palestine
Israeli authorities seize crypto from terror organizations, credit new technology
Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs - cointelegraph.com
Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs
Qatar gets slammed for not taking enough action against crypto companies - cointelegraph.com - county Centre - Qatar
Qatar gets slammed for not taking enough action against crypto companies
The feds must rein in crypto-financed terrorism - cointelegraph.com - Usa - New York
The feds must rein in crypto-financed terrorism
Sen. Warren vows reintroduction of AML bill that extends to DAOs and DeFi - cointelegraph.com - Usa - North Korea - city Elizabeth, county Warren - county Warren
Sen. Warren vows reintroduction of AML bill that extends to DAOs and DeFi
Israeli court rules authorities can seize crypto in 150 blacklisted wallets - cointelegraph.com - Usa - Britain - Eu - Israel - Palestine - city Tel Aviv
Israeli court rules authorities can seize crypto in 150 blacklisted wallets
Vladimir Putin - Germany bracing for 'second wave of arrests' in far-right 'coup plot' case - euronews.com - Germany - Eu - Canada - Russia - Ukraine - city Berlin
Germany bracing for 'second wave of arrests' in far-right 'coup plot' case
Joe Biden - US regulator to seek feedback on DeFi's impact on financial crime - cointelegraph.com - Usa
US regulator to seek feedback on DeFi's impact on financial crime
António Guterres - Terrorists are funding their horrible deeds with crypto: UN officials - cointelegraph.com - city Mumbai - city New Delhi
Terrorists are funding their horrible deeds with crypto: UN officials
Terror groups may turn to NFTs to raise funds and spread messages — WSJ - cointelegraph.com - Afghanistan - Isil
Terror groups may turn to NFTs to raise funds and spread messages — WSJ
Jens Stoltenberg - Eight key moments from historic trial over Paris terror attacks in November 2015 - euronews.com - France - Belgium - city Paris - Russia - Ukraine
Eight key moments from historic trial over Paris terror attacks in November 2015
Vladimir Putin - Islamic State 'Beatle' gets life sentence for beheadings - euronews.com - Usa - Britain - Germany - Turkey - state Virginia - Syria - Isil
Islamic State 'Beatle' gets life sentence for beheadings
Israeli authorities seize Hamas linked crypto accounts - cointelegraph.com - Israel
Israeli authorities seize Hamas linked crypto accounts

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