You Searched For "terrorism money" and got 20 results
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3 mins read
Europe’s crypto regulations moves one step closer to vote – removes proof of work ban from proposal
The European Parliament submitted a policy document to regulate crypto on March 7. The EU is seekin…
1 min read
The UK will spend $667,000 to train staffers at the top finance regulator to identify crypto terrorist financing
The FCA needs a third-party specialist for "robust and efficient analysis of cryptoasset blockchain…
Carla Mozée
2 mins read
Money laundering through NFTs a growing sector: Chainalysis report
According to a report by Blockchain data platform Chainalysis, they found a small but growing po…
2 mins read
George W. Bush maxes out political donations to Trump impeachment supporters Liz Cheney and Lisa Murkowski
Bush made both contributions in the last three months of 2021 as Cheney and Murkowski face Trump-ba…
Bryan Metzger
4 mins read
Six reasons why India’s central bank believes cryptocurrencies threaten financial stability
The Reserve Bank of India states that private cryptocurrencies pose a threat to financial stability…
3 mins read
A man accused of kidnapping and killing a family of 4 in central California terrorized another family 17 years ago: 'My heart is shattered for this family'
A woman named Kathy and her daughter told the LA Times the murder suspect robbed them at gunpoint i…
Isabella Zavarise
2 mins read
Pakistan is still not doing enough to curb terror financing and time is running out
In a review held last week, the Asia Pacific Policy Group (APPG), a regional think tank associated …
1 min read
Russia plans to build a bitcoin tracking tool to monitor crypto wallets linked to crime and terrorism
The tool must maintain a database of crypto wallets and monitor the behavior of market participants.
Isabelle Lee
8 mins read
Sri Lanka is running out of food, medicine, gas, and money but the tourists just keep coming
"I was just there, didn't even notice. I had an amazing three weeks," one woman wrote on Facebook i…
Lina Batarags
2 mins read
Another member of the Boogaloo Bois pleaded guilty to conspiracy charges to sell weapons to Hamas as part of 'Boojahideen' sub-group
The two "Boojahideen" who pleaded guilty were actually negotiating with an FBI informant, and event…
Azmi Haroun
2 mins read
WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder money
India’s financial investigation agency, the Enforcement Directorate (ED), is cracking down on the b…
3 mins read
Survey in North Africa: Terrorism more rewarding than entrepreneurship?
We recently conducted a survey in North Africa, among 2000 students, to understand what they intend…
1 min read
New window to defeat demonetisation purpose, Govt to SC
Senior officials added that demonetisation has had a "tremendous impact" on nipping funding …
1 min read
House lawmakers say they're 'targets' and ask for extra security from their allowances after deadly Capitol insurrection
More than 30 members from both parties sent a letter to House leadership asking to use their allowa…
Jake Lahut
3 mins read
'Never forget' the terror of Tulsa. But for Black Americans, reflection without reparations is American myth-making
The US often honors its past without making amends for its transgressions when they've benefitted a…
Ray Baker
2 mins read
Dirty Russian money flowing through London is destabilizing Ukraine, senior Tory MP warns
Tom Tugendhat's warning comes with the UK considering whether to boost its military presence to hea…
Thomas Colson
3 mins read
Boogaloo Bois member pleads guilty to conspiracy to provide weapons and resources to US-designated terrorist group Hamas
According to documents filed in court, Benjamin Teeter sought to employ himself as a mercenary for …
Azmi Haroun
1 min read
Oxford high school gunman says he picked out the gun he used to kill 4 people — and he gave his dad the money to buy it for him
The gunman pleaded guilty Monday to 24 counts against him, including four counts of first-degree mu…
Rebecca Cohen
2 mins read
Suspected mob boss Daniel Kinahan's 'ruthless gang' have 'contaminated boxing with drug money,' UK politician says
Daniel Kinahan's "shabby 'sportswashing campaign' now lies in tatters thanks to the multi-million d…
Alan Dawson
1 min read
Customs officials in Philadelphia seize $6.5 million in fake money from Russia
The $6.5 million in counterfeit dollars and euros was labeled on the manifest as "Play Money for Mo…