A Virginia man faces charges for allegedly providing $185,000 in cryptocurrency to ISIS members, financing prison...
Nepal's FIU combats rising crypto fraud with enhanced transaction monitoring, public awareness efforts and more robust...
Binance crypto exchange seized funds from Palestinians upon request from the Israel Defense Forces, according to...
Despite the rise in global instability, Singapore’s Internal Security Department notes a predominant use of cash...
Cyprus calls for collective action from accounting professionals to combat crypto-based terror financing, emphasizing vigilance and...
New EBA regulations require crypto exchanges in the EU to comply with the Travel Rule by...
Stablecoin issuer Tether has enlisted blockchain analytics firm Chainalysis to provide tools to monitor its coin...
U.S. prosecutors are reportedly probing Block, Inc. over allegations it processed crypto transactions for terrorist groups...
U.S. Deputy Treasury Secretary Adewale Adeyemo appeared before the Senate Banking Committee to argue for greater...
Without explicitly mentioning a proposed crypto bill during a Feb. 15 hearing, Representative French Hill questioned...
Crypto plays a small part in funding Hamas and Palestinian Islamic Jihad, who still prefer “traditional...
A group of people affected by the Oct. 7 Hamas attack on Israel has sued cryptocurrency...
The Office of Foreign Assets Control of the U.S. Treasury announced additional sanctions against entities allegedly...
UK independent reviewer of terrorism legislation, Jonathan Hall KC, wants the government to consider legislation that...
Four members of the U.S. Senate backed a bill aimed at expanding Treasury’s authority to include...
The U.S. House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion met on Nov....
The nonprofit Campaign for Accountability has written U.S. Sens. Elizabeth Warren and Sherrod Brown to share...
Two U.S. lawmakers penned a letter to the Attorney General echoing Elizabeth Warren’s concerns about crypto,...
Crypto terrorism funding is at the focus of analysts today as concerns have been raised about...
Following its proposal on crypto mixing, the Financial Crimes Enforcement Network in the U.S. issued an...