Torrent Capital Closes $8.75 Million Financing for DeFi Investments
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Financing
Illicit crypto volume drops in 2024, but use in terrorist financing up: Report
SINGAPORE - Even as the volume of illicit transactions in cryptocurrency fell in 2024, its use in terrorist financing, while...
TON Ecosystem DeFi Lending Platform EVAA Protocol Completes $2.5 Million in Financing, with Animoca Ventures and Others Joining
PANews reported on January 21 that according to The Block, TON ecosystem DeFi lending platform EVAA Protocol completed US$2.5 million...
Congressman Grills Treasury on Incorrect Reporting of Crypto Terror Financing
Brian Nelson was grilled during a House Financial Services Committee hearing providing oversight of the Financial Crimes Enforcement Network (FinCEN)...
Hamas victims file class action against Binance over allegedly facilitating terrorism financing
Families of Hamas victims have filed a lawsuit against the cryptocurrency exchange Binance in a federal court in Manhattan, alleging...
Hamas Victims’ Lawsuit Targets Binance for Terror Financing
Judith Raanan, an American mother who endured the harrowing experience of being held hostage by Hamas in Gaza, has initiated...
Yellow Card seeks exchange license after Nigeria lifts crypto ban – Digital Transformation News
Pan-African exchange Yellow Card Financial Inc. will “immediately” apply for a license in Nigeria after the country’s central bank lifted...
Warren accuses ex-defense leaders of stonewalling terror financing crackdown
“This abuse of the revolving door is appalling, revealing that the crypto industry is spending millions to give itself a...
Terrorism Financing With Crypto Needs To Stop, Says US Senators
U.S. Senators Mitt Romney, Mark R. Warner, Mike Rounds, and Jack Reed have introduced the Terrorism Financing Prevention Act. The...
USDC Stablecoin Issuer Circle Rejects Accusations of Facilitating Illicit Financing
Stablecoin issuer Circle has dismissed false claims of facilitating illicit financing activities. In a letter addressed to US Senators Sherrod...