Counter Terrorism Financing Financial News

01.09 / 00:55

Blockchain Adoption regulation Money laundering United Nations Counter Terrorism Financing crypto transfers UK's Travel Rule comes into effect, could halt certain crypto transfers

Cryptoasset businesses in the United Kingdom could now begin withholding certain crypto transfers to comply with the new Travel Rule for crypto that came into effect on Sept. 1.

13.11 / 13:51

Adoption regulation AML Financial Services Counter Terrorism Financing U.S. FSC to discuss illicit activity in crypto at upcoming hearing

The United States Financial Services Committee (FSC) has scheduled a Nov. 15 hearing for a deep dive into the illicit activities in the cryptocurrency ecosystem.

28.10 / 02:17

business Adoption us government Wall Street Media Counter Terrorism Financing Wall Street Journal corrects article misciting Hamas' crypto terrorism funding data

The Wall Street Journal (WSJ) has partially corrected an article whic mischaracterized the extent to which Hamas and other militant groups have been funding its terrorism activities with cryptocurrencies.

16.10 / 13:47

Blockchain Tether crimes Cybercrime Terrorism Counter Terrorism Financing Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel

Stablecoin issuer Tether has moved to freeze 32 addresses linked to terrorist activity in Israel and Ukraine in collaboration with local law enforcement agencies.

02.06 / 07:41

CBDC regulation Central Bank Terrorism Counter Terrorism Financing Crypto Companies NOT Qatar gets slammed for not taking enough action against crypto companies

The global watchdog fighting money laundering and terrorist financing has slammed Qatar Central Bank (QCB) for making little effort to enforce its own regulations prohibiting virtual asset service providers.

01.03 / 05:13

regulation Terrorism Counter Terrorism Financing Israeli authorities seize Hamas linked crypto accounts

A set of 30 crypto wallets from 12 exchange accounts that have been linked to the terrorist group Hamas based in the Gaza Strip were seized on Monday by Israeli authorities.

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