#terrorism-financing — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #terrorism-financing, aggregated by home.social.
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US Sanctions Nobitex Crypto Exchange Over Terrorism Financing Links
The US Treasury has sanctioned Nobitex, Iran's largest crypto exchange, and several top executives, citing its role in supporting the regime and processing over 50% of Iranian digital asset inflows. This move is part of a broader effort to crack down on terrorism financing through cryptocurrency.
#UsSanctions #CryptoCurrency #TerrorismFinancing #Iran #EconomicSanctions
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US Sanctions Nobitex Crypto Exchange Over Terrorism Financing Links
The US Treasury has sanctioned Nobitex, Iran's largest crypto exchange, and several top executives, citing its role in supporting the regime and processing over 50% of Iranian digital asset inflows. This move is part of a broader effort to crack down on terrorism financing through cryptocurrency.
#UsSanctions #CryptoCurrency #TerrorismFinancing #Iran #EconomicSanctions
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US Convicts Virginia Man for Funding ISIS with Crypto - Mohammed Azharuddin Chhipa, a 35-year-old resident of Springfield, Virginia, has been co... - https://cryptonews.com/news/u-s-convicts-virginia-man-for-funding-isis-with-crypto/ #anti-moneylaundering #terrorismfinancing #unitedstates #financenews
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US Convicts Virginia Man for Funding ISIS with Crypto - Mohammed Azharuddin Chhipa, a 35-year-old resident of Springfield, Virginia, has been co... - https://cryptonews.com/news/u-s-convicts-virginia-man-for-funding-isis-with-crypto/ #anti-moneylaundering #terrorismfinancing #unitedstates #financenews
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Virginia man charged with funding ISIS using cryptocurrency - Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syri... - https://cointelegraph.com/news/springfield-man-crypto-donations-isis-doj-charges #materialsupportcharges #cryptocurrencycrime #terrorismfinancing #cryptodonations #kycviolations #isisfunding #doj
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Virginia man charged with funding ISIS using cryptocurrency - Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syri... - https://cointelegraph.com/news/springfield-man-crypto-donations-isis-doj-charges #materialsupportcharges #cryptocurrencycrime #terrorismfinancing #cryptodonations #kycviolations #isisfunding #doj
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Singapore probes illegal Worldcoin accounts and token sales - Singapore investigates unauthorized Worldcoin account sales as regulator... - https://cointelegraph.com/news/worldcoin-singapore-investigation-money-laundering-terrorism-financing #cryptocurrencyregulation #singaporeinvestigation #terrorismfinancing #paymentservicesact #moneylaundering #biometricdata #worldcoin #mas
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Singapore probes illegal Worldcoin accounts and token sales - Singapore investigates unauthorized Worldcoin account sales as regulator... - https://cointelegraph.com/news/worldcoin-singapore-investigation-money-laundering-terrorism-financing #cryptocurrencyregulation #singaporeinvestigation #terrorismfinancing #paymentservicesact #moneylaundering #biometricdata #worldcoin #mas
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Nigerian crypto star out on bail following police detention - Industry watchers are closely monitoring the case for signs of how Niger... - https://cointelegraph.com/news/crypto-celebrity-blord-granted-bail-fraud-terrorism-charges #regulatorychallenges #terrorismfinancing #cryptocurrency #nigerianpolice #cybercrimeunit #linuswilliams #cryptofraud #blordgroup #nigeria #fintech #blord #bail
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Nigerian crypto star out on bail following police detention - Industry watchers are closely monitoring the case for signs of how Niger... - https://cointelegraph.com/news/crypto-celebrity-blord-granted-bail-fraud-terrorism-charges #regulatorychallenges #terrorismfinancing #cryptocurrency #nigerianpolice #cybercrimeunit #linuswilliams #cryptofraud #blordgroup #nigeria #fintech #blord #bail
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ECOWAS urged to adopt crypto rules like Europe’s MiCA - Nigerian data and policy analyst Obinna Uzoije noted that a unified regu... - https://cointelegraph.com/news/ecowas-crypto-regulations-inspired-by-mica #anti-moneylaundering #terrorismfinancing #cryptoregulations #investmentclarity #cryptocurrency #obinnauzoije #stablecoins #nigeria #ecowas #mica
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ECOWAS urged to adopt crypto rules like Europe’s MiCA - Nigerian data and policy analyst Obinna Uzoije noted that a unified regu... - https://cointelegraph.com/news/ecowas-crypto-regulations-inspired-by-mica #anti-moneylaundering #terrorismfinancing #cryptoregulations #investmentclarity #cryptocurrency #obinnauzoije #stablecoins #nigeria #ecowas #mica
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Binance exec denied bail in Nigeria money laundering trial - Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambary... - https://cointelegraph.com/news/binance-bail-nigeria-money-laundering-trial #terrorismfinancing #tigrangambaryan #moneylaundering #baildenial #binance #nigeria #efcc
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Binance exec denied bail in Nigeria money laundering trial - Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambary... - https://cointelegraph.com/news/binance-bail-nigeria-money-laundering-trial #terrorismfinancing #tigrangambaryan #moneylaundering #baildenial #binance #nigeria #efcc
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TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023 - A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin i... - https://news.bitcoin.com/trm-labs-report-tethers-usdt-was-the-go-to-stablecoin-for-illicit-activities-in-2023/ #terrorismfinancing #illicitactivity #cryptocurrency #tether(usdt) #trmlabs #crypto #news
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TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023 - A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin i... - https://news.bitcoin.com/trm-labs-report-tethers-usdt-was-the-go-to-stablecoin-for-illicit-activities-in-2023/ #terrorismfinancing #illicitactivity #cryptocurrency #tether(usdt) #trmlabs #crypto #news
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@GossiTheDog Pretty shure that this makes #Binance more #shady than the shadiest #MoneyLaunerer|s and #Cybercriminals because they at least make up a legitimately-looking, #PublicFront for their business...
How is it that neither #OFAC nor @BaFin & @[email protected] designate Binance as illegal #PaymentProcessor for failing to answer #DueDiligence formalities every legitimate #business has to like said Headquarter Adress...
This is just beyond me.
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Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows - Inaccurate methodologies have resulted in overstated metrics about the use of cryp... - https://news.bitcoin.com/cryptos-role-in-terrorism-financing-overestimated-chainalysis-shows/ #terrorismfinancing #cryptocurrencies #cryptotransfers #terroristgroups #cryptocurrency #islamicjihad #chainalysis #cryptofunds #blockchain #hezbollah #sanctions #garantex #buycash #wallets #crypto #israel #hamas #news #gaza
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Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows - Inaccurate methodologies have resulted in overstated metrics about the use of cryp... - https://news.bitcoin.com/cryptos-role-in-terrorism-financing-overestimated-chainalysis-shows/ #terrorismfinancing #cryptocurrencies #cryptotransfers #terroristgroups #cryptocurrency #islamicjihad #chainalysis #cryptofunds #blockchain #hezbollah #sanctions #garantex #buycash #wallets #crypto #israel #hamas #news #gaza
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Moody’s Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks - The persistent scarcity of foreign exchange may force the Nigerian central bank to... - https://news.bitcoin.com/moodys-says-forex-shortages-may-force-nigerian-central-bank-to-delay-repaying-local-banks/ #centralbankofnigeria(cbn) #presidentmuhammadubuhari #nairademonetization #terrorismfinancing #forexblackmarket #moneylaundering #monetarypolicy #nairaredesign #africa
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Moody’s Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks - The persistent scarcity of foreign exchange may force the Nigerian central bank to... - https://news.bitcoin.com/moodys-says-forex-shortages-may-force-nigerian-central-bank-to-delay-repaying-local-banks/ #centralbankofnigeria(cbn) #presidentmuhammadubuhari #nairademonetization #terrorismfinancing #forexblackmarket #moneylaundering #monetarypolicy #nairaredesign #africa
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Moody’s Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks
https://news.bitcoin.com/moodys-says-forex-shortages-may-force-nigerian-central-bank-to-delay-repaying-local-banks/
#CentralBankofNigeria(CBN) #PresidentMuhammaduBuhari #nairademonetization #terrorismfinancing #forexblackmarket #MoneyLaundering #MonetaryPolicy #nairaredesign #Africa -
Australian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’ - The Australian government has said it will take steps to ensure the “regulation of... - https://news.bitcoin.com/australian-government-says-it-is-working-to-ensure-regulation-of-crypto-assets-protects-consumers/ #australiansecurities&investmentscommission(asic) #primeministeranthonynormanalbanese #consumerprotection #terrorismfinancing #moneylaundering #regulation
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Australian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’ - The Australian government has said it will take steps to ensure the “regulation of... - https://news.bitcoin.com/australian-government-says-it-is-working-to-ensure-regulation-of-crypto-assets-protects-consumers/ #australiansecurities&investmentscommission(asic) #primeministeranthonynormanalbanese #consumerprotection #terrorismfinancing #moneylaundering #regulation
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Australian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’
https://news.bitcoin.com/australian-government-says-it-is-working-to-ensure-regulation-of-crypto-assets-protects-consumers/
#AustralianSecurities&InvestmentsCommission(ASIC) #PrimeMinisterAnthonyNormanAlbanese #consumerprotection #terrorismfinancing #MoneyLaundering #Regulation -
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry - Argentina is preparing to revamp its anti-money laundering and terrorism financing... - https://news.bitcoin.com/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/ #virtualassetsserviceprovider #globalfinancialintegrity #anti-moneylaundering #terrorismfinancing #sebastiannegri #regulation #argentina #afip #fatf #vasp #cnv #ftx #uif
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Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
https://news.bitcoin.com/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/
#virtualassetsserviceprovider #GlobalFinancialIntegrity #anti-moneylaundering #terrorismfinancing #sebastiannegri #Regulation #Argentina #afip #fatf #vasp #CNV #ftx #UIF