#terroristfinancing — Public Fediverse posts

Canada raises alarm over Khalistani extremist fundraising https://www.byteseu.com/1353134/ #AirIndiaFlight182 #BabbarKhalsaInternational #Canada #CanadianSecurityIntelligenceService(CSIS) #DiplomaticRelations #FinancialCrime #india #InternationalSikhYouthFederation #JustinTrudeau #KhalistaniExtremism #MoneyLaundering #NonprofitOrganizations(NPOs) #Terrorism #TerroristFinancing

What’s spurring the growth of VPN services?

In a report released this month, the Financial Action Task Force (FATF)—the global watchdog on money laundering and…
#NewsBeep #News #Internet #AU #Australia #censorship #contentrestrictionsAskChatGPT #digitalsurveillance #FATF #India #internetshutdown #internetshutdowns #lockdown #politicalunrest #privacy #streamingban #streamingplatforms #Technology #terrorfinancing #terroristfinancing #VPN
https://www.newsbeep.com/au/7868/

What’s spurring the growth of VPN services?

In a report released this month, the Financial Action Task Force (FATF)—the global watchdog on money laundering and…
#NewsBeep #News #Internet #AU #Australia #censorship #contentrestrictionsAskChatGPT #digitalsurveillance #FATF #India #internetshutdown #internetshutdowns #lockdown #politicalunrest #privacy #streamingban #streamingplatforms #Technology #terrorfinancing #terroristfinancing #VPN
https://www.newsbeep.com/au/7868/

https://www.europesays.com/uk/276700/ What’s spurring the growth of VPN services? #Censorship #ContentRestrictionsAskChatGPT #DigitalSurveillance #FATF #India #Internet #InternetShutdown #InternetShutdowns #lockdown #PoliticalUnrest #Privacy #StreamingBan #StreamingPlatforms #Technology #TerrorFinancing #TerroristFinancing #UK #UnitedKingdom #VPN

What’s spurring the growth of VPN services?

In a report released this month, the Financial Action Task Force (FATF)—the global watchdog on money laundering and…
#NewsBeep #News #Internet #censorship #contentrestrictionsAskChatGPT #digitalsurveillance #FATF #India #internetshutdown #internetshutdowns #lockdown #politicalunrest #Privacy #streamingban #streamingplatforms #Technology #terrorfinancing #terroristfinancing #UK #UnitedKingdom #VPN
https://www.newsbeep.com/uk/9707/

What’s spurring the growth of VPN services?

In a report released this month, the Financial Action Task Force (FATF)—the global watchdog on money laundering and…
#NewsBeep #News #Internet #censorship #contentrestrictionsAskChatGPT #digitalsurveillance #FATF #India #internetshutdown #internetshutdowns #lockdown #politicalunrest #Privacy #streamingban #streamingplatforms #Technology #terrorfinancing #terroristfinancing #UK #UnitedKingdom #VPN
https://www.newsbeep.com/uk/9707/

Most Illicit On-Chain Activity Now Involves Stablecoins: FATF - Stablecoins now account for most illicit on-chain activity, according to the Financial Ac... - https://www.coindesk.com/policy/2025/06/26/most-illicit-on-chain-activity-now-involves-stablecoins-fatf #terroristfinancing #moneylaundering #stablecoins #policy #crime #fatf #news

FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts - The U.S. Federal Bureau of Investigation (FBI) seized more than $200,000 in cryptocurrenc... - https://www.coindesk.com/policy/2025/03/27/fbi-seizes-usd200-000-in-crypto-from-hamas-linked-wallets-accounts #terroristfinancing #policy #hamas #fbi

new article from #ZekeFaux in Bloomberg about the chairman of the #Trump transition team #HowardLutnick taking an ownership stake in "#Tether, the stablecoin used by drug traffickers, terrorists and scammers to move money around the world" and more specifically about $300 million in terrorist connected transactions:

> It turns out that particular crypto wallet was controlled by Sa’id al-Jamal, a financier of the #Houthi fighters attacking merchant ships in the Red Sea, according to the US Treasury Department... Still, he was able to use those crypto wallets to send and receive more than $300 million of Tether.

no paywall: https://archive.ph/ivmIC
more on tether: https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered

#Terrorism #TerroristFinancing #AML #moneylaundering #crypto #USDT #Cryptocurrency #Election2024 #Trump #DonaldTrump #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #sanctions #russia #putin #ukraine #VladimirPutin #SanctionsEvasion #MoneyLaundering #CantorFitzgerald #USDT

FATF Urges India to Strengthen Virtual Asset Regulation - India has achieved a high level of technical compliance with Financial Action Task... - https://news.bitcoin.com/fatf-urges-india-to-strengthen-virtual-asset-regulation/ #terroristfinancing #asia-pacificgroup #cashrestrictions #moneylaundering #cryptocurrency #financialcrime #illicitfinance #preciousmetals #eurasiangroup #virtualassets #regulation #compliance #non-profit #sanctions #crypto #india #fatf #aml

Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians' Funds - The crypto exchange complies with anti-money laundering legislation, he said. - https://www.coindesk.com/business/2024/08/28/binance-ceo-teng-rejects-allegations-the-exchange-froze-all-palestinians-funds/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #anti-moneylaundering #terroristfinancing #cryptoexchanges #richardteng #rayyoussef #finance #binance #israel #news

French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation - The French financial regulatory authority has begun accepting applications for aut... - https://news.bitcoin.com/french-regulator-begins-accepting-crypto-service-provider-applications-ahead-of-mica-regulation/ #terroristfinancing #cryptocurrencies #moneylaundering #digitalassets #secretservice #cybercrimes #legislation #regulation

New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes - U.S. senators have introduced legislation to empower the Secret Service to combat ... - https://news.bitcoin.com/new-senate-bill-empowers-us-secret-service-to-combat-digital-asset-cybercrimes/ #terroristfinancing #cryptocurrencies #moneylaundering #digitalassets #secretservice #cybercrimes #legislation #regulation

U.S. Treasury Backs Down Narrative That Hamas Relied on Crypto to Fund Terrorism - Just after Hamas' terrorist attacks in Israel last year, crypto took blame for helping fu... - https://www.coindesk.com/policy/2024/02/14/us-treasury-backs-down-narrative-that-hamas-relied-on-crypto-to-fund-terrorism/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #housefinancialservicescommittee #treasurydepartment #terroristfinancing #regulations #legislation #briannelson #terrorism #tomemmer

Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief - Globally, less than 30% of jurisdictions have started regulating the crypto sector as of ... - https://www.coindesk.com/policy/2024/03/28/fewer-than-30-of-jurisdictions-globally-have-started-regulating-crypto-fatf-chief/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #virtualassetserviceproviders #financialactiontaskforce #globalcryptoindustry #anti-moneylaundering #terroristfinancing #policy

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban - In a circular released by the Capital Markets Authority of Kuwait, the regulator r... - https://news.bitcoin.com/kuwait-capital-markets-authority-reaffirms-comprehensive-crypto-asset-ban/ #financialactiontaskforce #capitalmarketsauthority #financialregulations #terroristfinancing #virtualcurrencies #businesslicense #cryptoassetsban #moneylaundering #cryptoassets #legaltender #regulation #penalties #kuwait #ban

US regulator to seek feedback on DeFi's impact on financial crime - A “close look” is being taken at money laundering and terror fina... - https://cointelegraph.com/news/us-regulator-to-seek-feedback-on-defi-s-impact-on-financial-crime #decentralizedfinance #terroristfinancing #moneylaundering #bankingindustry #financialcrime #digitalassets #unitedstates #cryptorisks #conference #fincen #defi #aml #cft #ctf

Crypto Use in Terror Financing Rises, but Is Still Relatively Small: Singapore - Singapore's government noted an increasing use of cryptocurrencies in terror financing, e... - https://www.coindesk.com/policy/2024/07/26/crypto-use-in-terror-financing-rises-but-is-still-relatively-small-singapore/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #terroristfinancing #regulations #singapore #palestine #security #policy #crypto #israel #hamas #news #isis

Treasury Official Confirms Crypto Isn’t a Popular Tool for Terrorists — Says They ‘Prefer Traditional Products’ - U.S. Department of the Treasury’s Under Secretary Brian E. Nelson has confirmed th... - https://news.bitcoin.com/treasury-official-confirms-crypto-isnt-a-popular-tool-for-terrorists-says-they-prefer-traditional-products/ #palestinianislamicjihad #terroristfinancing #cryptodonations #cryptocurrency #fiatcurrencies #regulation #terrorists #crypto #hamas

Who assesses @FATFNews ? Why it is not accountable for its actions and the harm caused by their laws?

>>> https://x.com/fatfnews/status/1757442409204518994?s=46&t=kKW9tARaqY_ZT2XIilOaEA

"How effective are countries’ measures to tackle #Moneylaundering and #Terroristfinancing? What progress have they made since their last assessment? See the FATF’s latest consolidated assessment https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/Assessment-ratings.html
#Followthemoney "

Crypto for Advisors: Bitcoin Myth Busting - Kunal Bhasin, co-leader of KPMG Canada’s crypto asset and blockchain practice, debunks ma... - https://www.coindesk.com/business/2023/12/28/crypto-for-advisors-bitcoin-myth-busting/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #terroristfinancing #cryptoforadvisors #financialadvisors #financialadvisers #moneylaundering #newsletter #terrorism #finance #opinion

Bipartisan Anti-Crypto Terror Financing Bill Heads to U.S. Senate - Legislation will crack down on terrorist organizations like Hamas by applying sanctions t... - https://www.coindesk.com/policy/2023/12/08/bipartisan-anti-crypto-terror-financing-bill-heads-to-us-senate/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #terroristfinancing #legislation #terrorism #policy #hamas #news #us

Hamas, Hezbollah Now Prefer Tron to Bitcoin: Reuters - Almost two-thirds of Israel's Tron seizures were in 2023, including 39 from wallets Israe... - https://www.coindesk.com/business/2023/11/27/hamas-hezbollah-now-prefer-tron-to-bitcoin-reuters/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #terroristfinancing #hezbollah #terrorism #finance #israel #hamas #news #tron

Discredited Crypto Terrorist Funding Figures Gain Fresh Life in House Hearing - Despite a raging online debate discrediting the scale of crypto support for terrorist gro... - https://www.coindesk.com/policy/2023/11/02/discredited-crypto-terrorist-funding-figures-gain-fresh-life-in-house-hearing/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #terroristfinancing #palestinians #regulations #bradsherman #terrorism #congress #policy #israel #hamas #news

Japanese Government Sanctions Crypto Exchange Linked to Hamas - Source: Adobe / Catalin Pop
The Japanese government has taken action to freeze the... - https://cryptonews.com/news/japanese-government-freezes-asssets-of-crypto-exchange-linked-to-hamas.htm #terroristfinancing #hamas #japan #news

Media Reported Hamas Got Millions Via Crypto, but the Data Provider They Cited Says It Was Misconstrued - After Hamas' deadly attacks in Israel, media reports linked the terrorist group with tens... - https://www.coindesk.com/policy/2023/10/26/media-reported-hamas-got-millions-via-crypto-but-the-data-provider-they-cited-says-it-was-misconstrued/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #terroristfinancing #wallstreetjournal #elizabethwarren #regulations #congress #policy

Chainalysis Highlights Flawed Analysis in Assessing Crypto's Role in Terror Financing - Blockchain analytics firm Chainalysis has raised concerns over the accuracy of recent rep... - https://cryptonews.com/news/chainalysis-highlights-flawed-analysis-assessing-cryptos-role-terror-financing.htm #terroristfinancing #blockchainnews #chainalysis #hamas

US Treasury Imposes Sanctions on Crypto Exchange Linked to Hamas Financing - The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed... - https://cryptonews.com/news/us-treasury-imposes-sanctions-crypto-exchange-linked-hamas-financing.htm #terroristfinancing #blockchainnews #israel #usa

Israel Freezes 100 Binance Accounts Over Suspected Hamas Links: FT - Authorities requested information on some 200 other crypto accounts, the FT said, citing ... - https://www.coindesk.com/policy/2023/10/17/israel-freezes-100-binance-accounts-over-suspected-hamas-links-ft/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #terroristfinancing #regulations #palestine #binance #policy #israel #hamas #news

Hamas Received $41 Million in Crypto in Lead Up to Attack on Israel - Investigations based on Israeli government seizure orders and blockchain analytics have i... - https://cryptonews.com/news/hamas-received-41-million-crypto-lead-up-attack-israel.htm #terroristfinancing #blockchainnews #israel #hamas

South African Banking Regulator: ‘De-risking’ Crypto Firms Potentially Creates ‘Opacity in Financial Conduct’

https://news.bitcoin.com/south-african-banking-regulator-de-risking-crypto-firms-potentially-creates-opacity-in-financial-conduct/

#financialintergrity #PrudentialAuthority #financialintegrity #terroristfinancing #FundiTshazibana #MoneyLaundering #riskassessment #FarzamEhsani #SouthAfrica #Regulation #VALR

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban - In a circular released by the Capital Markets Authority of Kuwait, the regulator r... - https://news.bitcoin.com/kuwait-capital-markets-authority-reaffirms-comprehensive-crypto-asset-ban/ #financialactiontaskforce #capitalmarketsauthority #financialregulations #terroristfinancing #virtualcurrencies #businesslicense #cryptoassetsban #moneylaundering #cryptoassets #legaltender #regulation #penalties #kuwait #ban

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban - In a circular released by the Capital Markets Authority of Kuwait, the regulator r... - https://news.bitcoin.com/kuwait-capital-markets-authority-reaffirms-comprehensive-crypto-asset-ban/ #financialactiontaskforce #capitalmarketsauthority #financialregulations #terroristfinancing #virtualcurrencies #businesslicense #cryptoassetsban #moneylaundering #cryptoassets #legaltender #regulation #penalties #kuwait #ban

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban - In a circular released by the Capital Markets Authority of Kuwait, the regulator r... - https://news.bitcoin.com/kuwait-capital-markets-authority-reaffirms-comprehensive-crypto-asset-ban/ #financialactiontaskforce #capitalmarketsauthority #financialregulations #terroristfinancing #virtualcurrencies #businesslicense #cryptoassetsban #moneylaundering #cryptoassets #legaltender #regulation #penalties #kuwait #ban

This is why #Cryptcom suddenly made an emergency transition from #TransactiveSystemsUab (their Lithuanian banking partner for euro denominated funds) to #OpenPayd for their #SEPA (#Euro) bank transfers.

"The Bank of Lithuania, having carried out an inspection of the Prd electronic money institution Transactive Systems UAB, identified significant violations and shortcomings of the Law on the Prevention of #MoneyLaundering and #TerroristFinancing"

It seems like all #Cryptocom's European users assets are probably now frozen in inside the bank. Oh and just a few hours ago they were frozen out of #GBP transfers as well.

Fun times.

(Also remember this happened the same day #Binance announced they would no longer processing any SWIFT transfers as of February 1st - in 5 days.)

more: https://twitter.com/Cryptadamist/status/1618777145639317505
#cryptocurrency #USDT #BUSD #cryptocalpyse

Discredited Crypto Terrorist Funding Figures Gain Fresh Life in House Hearing - Despite a raging online debate discrediting the scale of crypto support for terrorist gro... - https://www.coindesk.com/policy/2023/11/02/discredited-crypto-terrorist-funding-figures-gain-fresh-life-in-house-hearing/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #terroristfinancing #palestinians #regulations #bradsherman #terrorism #congress #policy #israel #hamas #news

Discredited Crypto Terrorist Funding Figures Gain Fresh Life in House Hearing - Despite a raging online debate discrediting the scale of crypto support for terrorist gro... - https://www.coindesk.com/policy/2023/11/02/discredited-crypto-terrorist-funding-figures-gain-fresh-life-in-house-hearing/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #terroristfinancing #palestinians #regulations #bradsherman #terrorism #congress #policy #israel #hamas #news

Discredited Crypto Terrorist Funding Figures Gain Fresh Life in House Hearing - Despite a raging online debate discrediting the scale of crypto support for terrorist gro... - https://www.coindesk.com/policy/2023/11/02/discredited-crypto-terrorist-funding-figures-gain-fresh-life-in-house-hearing/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #terroristfinancing #palestinians #regulations #bradsherman #terrorism #congress #policy #israel #hamas #news