Circle Denies Ties With Justin Sun, Involvement In Terrorism Financing
Circle wrote an open letter to Senators Sherrod Brown and Elizabeth Warren denouncing any ties with Tron founder Justin Sun..
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Binance Accounts Used By Hamas and Islamic State Seized by Israel
According to reports, Hamas and the Islamic State have exploited accounts on the cryptocurrency market Binance to finance their operations..
- by Kelvin Munene
- May 5, 2023
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CFTC Commissioner: Crypto Companies Should ‘Distance’ Themselves From Anonymity Tech
Christy Goldsmith Romero, commissioner of the Commodity Futures Trading Commission, recently delivered a discussion on cryptocurrency in London, focusing on.
- by Kelvin Munene
- April 26, 2023
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30 crypto accounts used to fund Hamas have been seized by Israel
The Israel Defense Ministry has confiscated 30 cryptocurrency accounts belonging to al-Mutahadun exchange firm affiliates. The terrorist outfit Hamasq has.
- by Will
- March 1, 2022
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According to a UN report, North Korea uses stolen cryptocurrency to fund its missile program
According to a classified UN study, North Korea has been using bitcoin stolen from exchanges to fund its nuclear and.
- by Will
- February 7, 2022
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Turkey’s Presidential decree adds Cryptocurrency firms to anti-money laundering and terrorism financing rules.
Turkey added all the cryptocurrency exchanges to a list of firms covered by terror financing and money laundering rules. However,.
- by Victoria
- May 1, 2021
