#terrorism-financing — Public Fediverse posts

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

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

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

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

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

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

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

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

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

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

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