#terrorismfinancing — Public Fediverse posts

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.

https://osintsights.com/us-sanctions-nobitex-crypto-exchange-over-terrorism-financing-links?utm_source=mastodon&utm_medium=social

#UsSanctions #CryptoCurrency #TerrorismFinancing #Iran #EconomicSanctions

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