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Explainer-Crypto's role in terrorist financing
Reuters via Yahoo Finance· 7 months agoCryptocurrency's role in terrorist financing and funding militant groups has come under renewed scrutiny following a deadly attack in Israel by...
Cryptocurrency Terms You Need to Know: Expand Your Blockchain-Related Vocabulary
ONE37pm via Yahoo News· 1 year agoThere are some things you could know about cryptocurrency and some things you should know. Whether...
‘They’re opportunistic and adaptive’: How Hamas is using cryptocurrency to raise funds
CNN via AOL· 7 months agoIran has loomed large as one of Hamas’ most generous financial backers, providing the militant group...
US Treasury warns crypto firms not to fund Hamas during the Israel war
Newsy via AOL· 7 months agoU.S. Treasury Department building in D.C. U.S. officials are urging cryptocurrency firms to take...
CEO of world’s largest cryptocurrency exchange pleads guilty to money laundering violations
CNN Business via AOL· 6 months agoBillionaire Changpeng Zhao and leading cryptocurrency exchange Binance pleaded guilty on Tuesday to...
Treasury Department working to freeze Hamas’ digital assets
KFOR articles via Yahoo News· 7 months agoWASHINGTON (NEXSTAR) — Some lawmakers are renewing calls to regulate cryptocurrency after the...
U.S. Treasury Debunks Narrative That Hamas Relied on Crypto to Fund Terrorism
CoinDesk via Yahoo Finance· 3 months agoJust after Hamas' terrorist attacks in Israel last year, crypto took blame for helping fund such...
Crypto Addresses of 'Hamas-Aligned' Gaza Now Is Sanctioned by U.S, U.K.
CoinDesk via Yahoo Finance· 2 months agoGaza Now and its founder have been sanctioned for facilitating financial donations for Hamas in the...
Treasury Asks Senate for New Powers to Curb Crypto Crime Financing
The Wall Street Journal· 2 months agoThe Treasury Department needs new laws authorizing the agency to interdict terrorist financing and...
Binance to pay $4.3 billion fine as CEO pleads guilty to federal charges
CBS MoneyWatch via Yahoo Finance· 6 months agoBinance, the world's largest cryptocurrency exchange platform — where users from across the globe...