As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
A bipartisan group of U.S. lawmakers wrote to the Treasury Department and the National Security Council, calling for the Biden...
Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...
Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...
Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...