Qatari agents used bribes and threats to sink terror funding' case, UK court toldQatar allegedly employed threats and bribery to obstruct a legal case regarding terrorism financing, linked to its World Cup hosting.
Trump's promise to loosen crypto regulations may be boon for extremist groupsRelaxed cryptocurrency regulations under a Trump presidency could facilitate funding for extremist groups, enhancing their capabilities in the process.
Middle East crisis live: Israel launches major strikes on Lebanon; Bulgarian firm not linked to devices sent to Hezbollah'Bulgarian authorities clear a Sofia-based company of involvement in communications devices linked to Hezbollah explosions in Lebanon.
Crypto Use in Terror Financing Rises, but Is Still Relatively Small: SingaporeGrowing use of cryptocurrencies in terrorism financing in Singapore.
First Mover Americas: Bitcoin Holds Stable as ETF Outflows IncreaseBitcoin price remains strong despite ETF outflows. ARK Invest sold all BITO shares. EU adopts tighter laws on money laundering and terrorism financing.
US sanctions sprawling shadow banking network' that helps Iran's militaryEconomic sanctions imposed by the US Treasury target entities involved in selling Iranian oil and petrochemicals for Iran's military financing.