#terror-financing

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Coindesk
1 month ago
Cryptocurrency

Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians' Funds

Binance only blocked accounts linked to illicit funds, not all Palestinian assets, countering misinformation on social media. [ more ]
Coindesk
9 months ago
Cryptocurrency

Bipartisan Anti-Crypto Terror Financing Bill Heads to U.S. Senate

A bipartisan group of senators introduced legislation targeting terror financing from digital assets.
Crypto as a tool for terror financing has long been a concern of regulators and law enforcement. [ more ]
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