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Terrorism Financing

UAE lays out updated AML policy in compliance with FATF Travel Rule

Business

Wahid Pessarlay

30 December, 2023

UAE lays out updated AML policy in compliance with FATF Travel Rule

The amended rules will apply to VASPs, banks, and designated non-financial businesses and professions while seeking to clarify the definition...

Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing

Business

Steven Stradbrooke

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...

Tom Emmer criticizes Treasury Department plea for greater authority over digital asset space

Business

James Field

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...

US Treasury Deputy says department seeks more authority to fight digital asset crime

Business

James Field

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...

Tether hates terrorism, less concerned about human slavery

Business

Steven Stradbrooke

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...

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Business

James Field

2 August, 2023

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...

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Pradipta Mukherjee

24 Oct 2025

Terrorism Financing

UAE lays out updated AML policy in compliance with FATF Travel Rule

Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing

Tom Emmer criticizes Treasury Department plea for greater authority over digital asset space

US Treasury Deputy says department seeks more authority to fight digital asset crime

Tether hates terrorism, less concerned about human slavery

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

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India, Canada strengthen AI, tech ties as relations reset

Vanuatu advances digital ID as Algeria prepares eSIM rollouts

UK regulator: Stablecoin policy to move fastest in next 12 months

Auditable AI: Building trust in AI through blockchain

US tech giants deepen AI, digital investments in India

Live Blog: London Blockchain Conference 2025 Day 2 highlights

Driverless flying cars? Sebastian Thrun says they’re closer than you think

UNESCO pushes AI for development in Africa

São Tomé and Príncipe rolls out blockchain-based citizenship program

NY Dems propose bill to tax PoW-based electricity consumption

Trust in AI age: How the Philippines is fighting digital fraud

Fed Reserve guv pitches ‘skinny master accounts’ for crypto operators

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Less than half of UK adults carry a physical wallet: report

UPI charts next chapter: Global reach, local reinvention

Gen Alpha leading the push for digital payments: report

India sidesteps crypto law, opts for limited oversight

ChinaAMC to launch first tokenized yuan money market fund

North Korea exploits job market in latest cyberattacks: report