Survivors of Oct. 7 terror attacks sue crypto giant Binance
Survivors of the Oct. 7 terrorist attacks — including victims of the Nova music festival massacre and the wife of...
Terror
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)...
New York Woman Convicted of Using Crypto to Fund Terror Groups in Syria
A Manhattan jury on Thursday found an Upper East Side woman guilty of funding terrorism after she used cryptocurrency to...
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...
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...
Circle rejects claims about terror financing, cuts ties with Justin Sun
Circle refuted the accusations made by CfA, denying ties with Justin Sun. Sentiment around TRX reached new lows, price was...
Circle denies terror finance allegations and ties to Justin Sun
Circle has refuted allegations linking it to terrorist funding and denies affiliation with crypto entrepreneur Justin Sun or his associated companies,...
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...
Phones and the internet aren’t blamed for terror finance. Crypto shouldn’t either.
Hamas’ blatant terrorist aggression that claimed more than 1,400 lives and the graphic videos emerging from Israel triggered vivid memories...
U.S. to warn crypto firms against financing Hamas, terror groups
Comment on this storyCommentAdd to your saved storiesSaveU.S. Deputy Treasury Secretary Wally Adeyemo on Friday will warn cryptocurrency firms against...