Posted inBlockchainUS Government Seize Bitcoin Terrorism Funding for Islamic State and Al-QaedaApril 19, 2024The US Justice Department has revealed that it has seized Bitcoin and cryptocurrency worth millions…
Posted inBlockchainDemocrats Request Trump Administration Briefing on Enormous Seizure of Cryptocurrency Terrorism FundingApril 19, 2024House Democrats Reps. Josh Gottheimer (D-N.J.) and Emanuel Cleaver (D-Mo.) more details from the White…
Posted inBlockchainCoinbase Legal Chief Urges Swift US Crypto Legislation Amid Israel-Hamas TensionsApril 15, 2024Paul Grewal, the Chief Legal Officer at Coinbase, voiced a strong stance against funding malicious…
Posted inBlockchainUS Treasury Targets Hamas Financial Networks Post-Israel AttackApril 15, 2024In a decisive response to the recent terrorist attack on Israel, the US Department of…
Posted inBlockchainFinCEN Issues Alert to Counter Financing to Hamas and its Terrorist ActivitiesApril 15, 2024The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert on…
Posted inBlockchainElliptic Debunks Claims of Substantial Crypto Funding to HamasApril 15, 2024On October 25, 2023, blockchain analytics firm Elliptic released a statement clarifying misconceptions surrounding the…
Posted inBlockchainJapan Freezes Assets Linked to Hamas FundingApril 15, 2024On October 31, the Japanese government announced the freezing of assets belonging to nine individuals…
Posted inBlockchainU.S. Intensifies Sanctions on Hamas, Targeting Crypto AssetsApril 15, 2024Wally Adeyemo, the Deputy Treasury Secretary for the United States, made a recent announcement on…
Posted inBlockchainCircle Formally Refutes Allegations of Illicit Financing and Connections to Justin SunApril 15, 2024Circle, a leading issuer of stablecoins, has recently addressed and strongly refuted allegations regarding its…
Posted inBlockchainJoint Sanctions by U.S., UK, Australia Target Hamas's Crypto Financing NetworksApril 15, 2024To combat terrorism financing, the U.S., UK, and Australia have imposed a fifth round of…