Anti-terrorism - Свежие новости [ Фото в новостях ] | |
Binance Loses Counter-Terrorism Advisor Just 2 Months After Starting
Binance, one of the world’s largest cryptocurrency exchanges, has witnessed the resignation of Jennifer Hicks, its first-ever anti-terrorism financial advisor. This development is a significant part of a series of high-level departures that signal turbulence within the company. дальше »
2023-11-17 11:30 | |
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Representatives Introduce Anti-Terrorism Financing Bill to US Congress
In a bid to combat the use of digital currencies as means of financing terrorism, a group of representatives from the Republican and Democratic Parties has introduced a bipartisan bill to the House on Jan 13, which seeks to create a task force focused on preventing the usage of cryptocurrencies in sponsoring terrorism. Bill AgainstRead More дальше »
2021-1-16 20:00 | |
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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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Altcoin faltering continues, even stablecoins are not safe while Stellar (XLM) revamps its Core client
A new e-mail based cryptocurrency scam discovered Community of the popular website Reddit found a new cryptocurrency-related scam that is currently being circulated on the internet. The scammer thought it wasn’t enough to break the average anti-fraud law and instead decided to try his hand at breaking a couple of anti-terrorism laws as well. дальше »
2018-12-14 01:16 | |
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G20 Nations Talk Crypto Regulations
Talks about regulation centered around anti-money laundering and anti-terrorism funding.
дальше »2018-12-4 03:40 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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U.S. Government Funding Blockchain: Department of Homeland Security Accepting Proposals
The Department of Homeland Security posted a solicitation for proposals for companies that can improve government processes using the blockchain. Accepted proposals would receive up to $800,000 in government funding. дальше »
2018-11-19 20:00 | |
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