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Terrorism Financial News
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FinCEN issues alert regarding crypto transactions connected to Hamas
US House Financial Services subcommittee looks for answers on crypto and crime
Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown
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
Advocacy groups push back against Sen. Warren linking crypto with terrorism
Senator Warren Demands Action Against Crypto-Funded Terrorism Following Hamas Attacks
Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel
Israeli authorities seize crypto from terror organizations, credit new technology
Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs
Qatar gets slammed for not taking enough action against crypto companies
The feds must rein in crypto-financed terrorism
Sen. Warren vows reintroduction of AML bill that extends to DAOs and DeFi
Israeli court rules authorities can seize crypto in 150 blacklisted wallets
Germany bracing for 'second wave of arrests' in far-right 'coup plot' case
US regulator to seek feedback on DeFi's impact on financial crime
Terrorists are funding their horrible deeds with crypto: UN officials
Terror groups may turn to NFTs to raise funds and spread messages — WSJ
Eight key moments from historic trial over Paris terror attacks in November 2015
Islamic State 'Beatle' gets life sentence for beheadings
Israeli authorities seize Hamas linked crypto accounts
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US election: Where do presidential candidates Trump and Harris stand on crypto?
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DoubleLine’s Gundlach says his base case is one rate cut this year, two reductions maximum
Deutsche Bank posts steeper-than-expected Q4 profit fall and scraps cost target
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OpenAI in talks to raise funding that would value AI startup at up to $340 billion
Nasdaq 100 celebrates 40 years: Is crypto the next big driver for gains?
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