Search results
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...
What is KYC? How Crypto Exchanges Prevent Money Laundering
Decrypt Media via Yahoo Finance· 2 years agoIf you’ve ever used a cryptocurrency exchange or bought an NFT, it’s likely that you will have had...
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...
Colorado teen planned Middle East trip to help ISIS terrorists, prosecutors say
NBC News via Yahoo News· 5 months agoA Denver-area teenager was charged with trying to help terrorists after he allegedly planned to...
Hamas, Israel, and crypto’s role in terrorism
Fortune via AOL· 7 months agoIn the days following the unspeakable massacre of Israeli citizens by Hamas terrorists, crypto has become an unwilling part of the story. On Tuesday, the...
Tether freezes crypto linked to 'terrorism and warfare' in Israel and Ukraine
Reuters via Yahoo Finance· 7 months agoCryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it...
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...
Why UK banks are blocking transfers to and from crypto exchanges | The Crypto Mile
Yahoo Finance UK· 1 year agoWatch: Why UK banks are blocking transfers to and from crypto exchanges | The Crypto Mile Many UK...
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...
