12-23-2024 
terrorism financing
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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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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...
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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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16 October, 2023
New Binance terror financing revelations spark calls for crackdown
As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...
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