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Bitcoin Group: taking steps against money-laundering, terrorist financing
Bitcoin coins are seen at a stand during the Bitcoin Conference 2023, in Miami Beach, Florida, U.S., May 19, 2023....
Financing
Unlocking AfCFTA’s full potential through accessible financing
The African Continental Free Trade Area (AfCFTA) represents a historic opportunity to boost intra-regional commerce, reduce poverty, and spur Africa’s...
Lawmakers clash on role of crypto in terrorist financing
Members of the House Financial Services Committee clashed Wednesday in Washington over how – and how often – cryptocurrencies are...
Bloomberg Law: Misunderstanding Crypto and Terror Financing Leads to Bad Policy
O’Melveny partner Brian Brooks and former US Comptroller of the Currency co-authored this article with Sujit Raman, chief legal officer...
The trend of the times or how decentralized financing is displacing banks
Have you ever heard of decentralized finance? I bet that not many readers of these lines understand what it is...
Bitcoin Miner Northern Data Secures $609 Million Debt Financing Facility from Tether
Europe’s leading Bitcoin miner and data cloud provider – Northern Data – announced securing EUR 575 million (worth over $609...
Tether offers US$610 mln debt financing facility to German Bitcoin miner Northern Data
Tether, the issuer of USDT, the world’s largest stablecoin by market capitalization, entered into a 575 million euro (US$610 million)...
Crypto financing terrorism? Upcoming WhatsApp features and more | Tech It Out — YouTube
... crypto #WION About Channel: WION The World is One News examines global issues with in-depth analysis. We provide much...
Is Crypto Financing Terrorism? — The New York Times
A report that terror groups raised more than $130 million in crypto during recent years has set off a debate...
Treasury urges crypto companies to ‘prevent’ terrorist financing
The US Treasury’s Deputy Secretary, Wally Adeyemo, has warned crypto firms to ensure that terrorist organizations are not able to...
