07-11-2026 
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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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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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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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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22 December, 2022
Israeli court gives green light to seize digital assets in 150 blacklisted wallets
Investigators allege that the wallets are linked to Hamas, a group which Israeli authorities, the European Union, the U.K., and...
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10 November, 2022
FATF task force doubles down on anti-money laundering oversight
Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...
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