#terrorism-financing

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Qatari agents used bribes and threats to sink terror funding' case, UK court told

Qatar 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 groups

Relaxed 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: Singapore

Growing use of cryptocurrencies in terrorism financing in Singapore.

First Mover Americas: Bitcoin Holds Stable as ETF Outflows Increase

Bitcoin price remains strong despite ETF outflows. ARK Invest sold all BITO shares. EU adopts tighter laws on money laundering and terrorism financing.
#international-court-of-justice

ICJ rejects most of Ukraine's terrorism' case against Russia

The International Court of Justice rejected much of Ukraine's case accusing Russia of funding separatist rebels in eastern Ukraine.
The ICJ ruled that Russia had failed to investigate alleged breaches but did not rule on the shooting down of Malaysia Airlines Flight MH17.
Russia was also accused of breaching an international convention on racial discrimination in relation to its treatment of the Tatar minority and Ukrainian speakers in occupied Crimea.

UN top court rejects most of Ukraine's terror financing' case against Russia

The United Nations' top court mostly rejects Ukraine's claims that Russia was financing terrorism in eastern Ukraine.
The International Court of Justice ruled that Russia was failing to investigate alleged breaches, but rejected most of Ukraine's other pleas.

ICJ rejects most of Ukraine's terrorism' case against Russia

The International Court of Justice rejected much of Ukraine's case accusing Russia of funding separatist rebels in eastern Ukraine.
The ICJ ruled that Russia had failed to investigate alleged breaches but did not rule on the shooting down of Malaysia Airlines Flight MH17.
Russia was also accused of breaching an international convention on racial discrimination in relation to its treatment of the Tatar minority and Ukrainian speakers in occupied Crimea.

UN top court rejects most of Ukraine's terror financing' case against Russia

The United Nations' top court mostly rejects Ukraine's claims that Russia was financing terrorism in eastern Ukraine.
The International Court of Justice ruled that Russia was failing to investigate alleged breaches, but rejected most of Ukraine's other pleas.
moreinternational-court-of-justice

Terrorism & Israel-Gaza war weaponized to destroy crypto

The Israel-Gaza war has renewed concerns about crypto being used to finance terrorism.
Politicians in the US are using exaggerated reports to introduce harsh legislation that could potentially crush the crypto industry.

US sanctions sprawling shadow banking network' that helps Iran's military

Economic sanctions imposed by the US Treasury target entities involved in selling Iranian oil and petrochemicals for Iran's military financing.
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