04-02-2025 
Terrorism Financing
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21 December, 2023
Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing
Sen. Elizabeth Warren continues to wage war against 'crypto' bad actors, sending letters to controversial entities in the space tied...
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4 December, 2023
Tom Emmer criticizes Treasury Department plea for greater authority over digital asset space
Responding to Adeyemo, Rep. Tom Emmer accuses the U.S. Treasury of having a savior complex while reiterating his opposition against...
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3 December, 2023
Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties
On November 29, CoinGeek was contacted by Tron representatives regarding an article detailing the latest Reuters report on terror groups...
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1 December, 2023
US Treasury Deputy says department seeks more authority to fight digital asset crime
As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
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22 November, 2023
Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities
Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...
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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...
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
India to transform Parliamentary processes with AI
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
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