CoinGeek

Terrorism Financing

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...

EU parliament approves stricter rules to combat money laundering and terrorist financing

Business

James Field

3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...

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Pradipta Mukherjee

23 May 2025

Terrorism Financing

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

EU parliament approves stricter rules to combat money laundering and terrorist financing

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