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Israel

Terror ties lead Congress to demand ‘swift action’ against Binance, Tether
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31 October, 2023

Terror ties lead Congress to demand ‘swift action’ against Binance, Tether

As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...
US Treasury cracks down on coin mixing
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24 October, 2023

US Treasury cracks down on coin mixing

The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
US lawmakers urge White House to stamp out digital asset terrorist financing
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23 October, 2023

US lawmakers urge White House to stamp out digital asset terrorist financing

A bipartisan group of U.S. lawmakers wrote to the Treasury Department and the National Security Council, calling for the Biden...
Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing
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19 October, 2023

Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing

Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...
Binance’s terror ties grow, trading volume shrinks, US dollars disappear
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18 October, 2023

Binance’s terror ties grow, trading volume shrinks, US dollars disappear

Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...
Tether hates terrorism, less concerned about human slavery
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17 October, 2023

Tether hates terrorism, less concerned about human slavery

Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...
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