Terror - Свежие новости [ Фото в новостях ] | |
Circle rejects terror financing claims, cuts ties with Justin Sun
Circle refuted the accusations made by CfA, denying ties with Justin Sun. Sentiment around TRX reached new lows, price was impacted. Circle has strongly refuted accusations of engaging in unThe post Circle rejects terror financing claims, cuts ties with Justin Sun appeared first on AMBCrypto. дальше »
2023-12-1 14:30 | |
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Circle rejects claims about terror financing, cuts ties with Justin Sun
Circle refuted the accusations made by CfA, denying ties with Justin Sun. Sentiment around TRX reached new lows, price was impacted. Circle has strongly refuted accusations of engaging in unThe post Circle rejects claims about terror financing, cuts ties with Justin Sun appeared first on AMBCrypto. дальше »
2023-12-1 14:30 | |
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Justin Sun defends Tron network against terror financing allegations
Tron founder Justin Sun invokes the idea of decentralization while responding to the claims. TRX token plunged on the news of the claims, stablecoin TUSD lost its peg. Tron [TRX] founder andThe post Justin Sun defends Tron network against terror financing allegations appeared first on AMBCrypto. дальше »
2023-11-28 16:30 | |
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Justin Sun defends Tron following allegations of facilitating terror financing
Justin Sun, founder of the Tron (TRX) blockchain, has defended the network in a Nov. 27 X (formerly Twitter) post following a Reuters report that it is increasingly being used to finance terrorist activities and organizations. дальше »
2023-11-28 19:20 | |
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Crypto Is Here to Stay, Focus on Regulations, Former Regulator Urges US Lawmakers
Dr Shlomit Wagman, the former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), has told US lawmakers that cryptocurrencies are here to stay, and the primary emphasis should be on establishing effective regulations instead of attempting to suppress their existence. дальше »
2023-11-18 22:01 | |
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US Senator asks DOJ to consider criminal charges against Binance and Tether
US Senator Cynthia Lummis asks the Department of Justice (DOJ) to criminally charge crypto exchange Binance and USDT issuer Tether. Lummis cites the two companies’ role in aiding illicit fundraising for terror. дальше »
2023-10-26 21:30 | |
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Crypto Terror Funding: Elliptic Uncovers The Real Extent
Crypto terrorism funding is at the focus of analysts today as concerns have been raised about the use of digital assets in funding militant organizations, with a particular focus on Hamas. However, blockchain forensics firm Elliptic is challenging the notion that crypto has played a significant role in terrorist financing, emphasizing the misrepresentation of recent […] дальше »
2023-10-26 10:38 | |
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Unveiling the shadows: FinCEN’s crackdown on crypto mixers
U.S. authorities are ramping up measures against virtual currency mixers in the country's ongoing fight against using crypto to fund terror groups and cybercrime. дальше »
2023-10-24 17:47 | |
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Chainalysis says crypto usage for terror financing is ‘tiny fraction’ of overall volume
A recent report by Chainalysis has cast doubt on sensationalized claims regarding the use of cryptocurrency by terrorist organizations for financing. In the wake of a recent terrorist attack by Hamas in Israel, the report aims to correct misconceptions surrounding the role of digital currencies in funding terrorism. дальше »
2023-10-19 07:00 | |
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US Treasury sanctions Gaza-based crypto exchange
The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital asset exchange located in Gaza used by Hamas for terror financing. дальше »
2023-10-18 18:09 | |
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Terror funding still relies on traditional financial systems like cash, not crypto: Coinbase
U. S. cryptocurrency exchange Coinbase wrote that the “overwhelming majority of terrorist funding still relies on traditional financial systems, like cash,” in an Oct. 17 blog post. The exchange made this statement in response to claims that the crypto industry actively facilitated transactions for malicious players. дальше »
2023-10-18 17:15 | |
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How Stablecoins Like USDT Are Used By Hamas Against Israeli Targets – Report
Blockchain analytics firm ChainArgos revealed that billions in USD stablecoins were transacted with wallets linked by Israeli authorities to Hamas, Hezbollah, and ISIS. Analyzing addresses sanctioned and published by Israel’s National Bureau for Counter Terror Financing (NBCTF), ChainArgos found extensive Tron-based USDT, USDC, TUSD, and USDD flows. дальше »
2023-10-16 11:00 | |
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MetaMask cofounder calls Apple purchase tax ‘abuse,’ supports Coinbase decision
Dan Finlay, the co-founder of MetaMask, has sided with Coinbase, saying he is ready to dump Apple due to their 30% in-app purchase tax and their recent ban of Coinbase’s iOS wallet software. Apple’s recent “reign of terror” Following the… дальше »
2022-12-5 20:30 | |
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Crypto-Linked Terror Attacks Probably Quadrupled, UN Official Says: Report
Crypto-financed terror attacks may have quadrupled in the last few years, according to Svetlana Martynova, senior legal officer at the United Nations Counter-Terrorism Committee Executive Directorate. дальше »
2022-11-1 18:27 | |
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IS could be using NFTs to spread propaganda and raise funds: Experts
NFT praising Islamic militants raises concerns about the usage of blockchain to spread terror… The post IS could be using NFTs to spread propaganda and raise funds: Experts appeared first on CoinJournal. дальше »
2022-9-6 20:31 | |
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Israel Seizes 30 Crypto Accounts Used To Fund Hamas – Does This Hurt The Terror Group?
Israel’s Defense Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun exchange company. The crypto wallets associated with 12 exchange accounts have been linked to the Gaza-based terrorist group Hamas. дальше »
2022-3-1 08:34 | |
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India Is One Step Closer To Fully Adopting Cryptocurrency
Parliamentary Panel says crypto can’t be stopped, so regulate it. Review meeting follows months of elaborate consultations. RBI still against allowing cryptocurrencies – regulated or unregulated. Linking cryptocurrency’s potential to facilitate money laundering and enable terror funding while also being aware of the inevitability of cryptocurrencies in the long-term, the Government of India is all […] дальше »
2021-11-21 21:04 | |
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Israel authorities amp up regulations for crypto and FinTech
In an announcement made by the Authority of Combating Terror Finance and Money Laundering, a new set of regulations have been imposed in Israel to protect investors’ stake in the crypto market. дальше »
2021-11-18 17:00 | |
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Israel enacts fresh crypto rules to combat laundering, terror funding activities
Israel has had a hard time accepting the growth of the blockchain and cryptocurrency industry, with many burdensome regulations keeping companies in limbo. The nation already has strict anti-money lauThe post Israel enacts fresh crypto rules to combat laundering, terror funding activities appeared first on AMBCrypto. дальше »
2021-11-15 20:30 | |
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Bitcoin, Ether, or XRP - The crypto of choice for terror funding is...
It has been a tense time for Coinbase. The crypto-exchange recently felt the regulatory squeeze when the United States SEC reportedly threatened to sue if Coinbase launched its high-interest crypto prThe post Bitcoin, Ether, or XRP - The crypto of choice for terror funding is... appeared first on AMBCrypto. дальше »
2021-9-23 11:30 | |
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Irish Govt to Target Cryptocurrencies Use in Money Laundering And Terror Financing
The Irish government aims to implement stricter and more stringent laws to curb money laundering and terrorism financing in its financial system, including digital assets. In a report first published by Irish Examiner, the Cabinet is set to approve Justice Minister Helen McEntee’s bill, Money Laundering and Terrorist Financing Amendment Bill 2020, to place more […] дальше »
2020-8-11 16:38 | |
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North Korea may have exploited KYC loopholes to launder $100M in crypto
North Korea has been subject to a Financial Action Task Force [FATF] call to protect the international financial system from the ongoing risk of money laundering and terror financing for a long time nThe post North Korea may have exploited KYC loopholes to launder $100M in crypto appeared first on AMBCrypto. дальше »
2020-3-14 10:48 | |
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Cryptocurrency terror financing: Leveraged financing for lethal means
Every few years, an illicit used-case is weaponized to malign the cryptocurrency industry. In its hay-days it was the Silk Road marketplace where one could purchase guns, drugs and other illegal itemsThe post Cryptocurrency terror financing: Leveraged financing for lethal means appeared first on AMBCrypto. дальше »
2020-3-9 18:00 | |
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Coronavirus Hits 100,000 Cases and More Deaths Than 9/11 Terror Attacks
Coronavirus cases have crossed the 100,000 threshold worldwide, and COVID-19 has now claimed more lives than the 9/11 terrorist attacks. The economic impact is immeasurable. The post Coronavirus Hits 100,000 Cases and More Deaths Than 9/11 Terror Attacks appeared first on CCN.com дальше »
2020-3-7 05:04 | |
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Why do criminals and terror groups prefer Bitcoin over privacy coins?
Despite Bitcoin's young age, its adoption has been far and wide, across all ages. However, when you say far and wide that also encompasses its illicit use. In 2019, it was revealed that Hamas, the milThe post Why do criminals and terror groups prefer Bitcoin over privacy coins? appeared first on AMBCrypto. дальше »
2020-3-3 00:00 | |
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Bitcoin: How terror organizations are using sophisticated tech to solicit funds
Bitcoin as a tool that can provide relief for people under authoritarian regimes is a common idea propagated. However, there is also a darker side to this narrative. Given its decentralized nature, thThe post Bitcoin: How terror organizations are using sophisticated tech to solicit funds appeared first on AMBCrypto. дальше »
2020-1-30 18:00 | |
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Bitcoin and Terror-financing: a game of 'catch me if you can'
A long-stated critique of cryptocurrencies is its use in financing terror operations. One could understand how that claim can be drawn. The link between a nefarious currency born from the internet, usThe post Bitcoin and Terror-financing: a game of 'catch me if you can' appeared first on AMBCrypto. дальше »
2020-1-29 18:00 | |
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Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC'
Bitcoin, for the good and the bad? The largest cryptocurrency in the market, Bitcoin is not new for being under the limelight as a tool used for terror funding, money laundering, and the currency oThe post Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC' appeared first on AMBCrypto. дальше »
2020-1-22 09:34 | |
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FSC Subcommittee Looks Into Cryptocurrencies Roll In Funding Extremism And Terrorism
US government is concerned with the involvement of Social media and Cryptocurrency in funneling of funds into domestic terror groups activities. In a hearing held by the FSC Subcommittee on National security on Jan 15th 2020, International development and monetary policy featured 5 witnesses from various departments to address how US based monetary institutions could […] дальше »
2020-1-16 18:53 | |
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Australia Home Affairs Minister: cryptocurrency funded terror is a real threat
Crypto-terror talk is back. Gone are the days when people snived at Bitcoin and other digital assets as being a tool for money launderers, terrorists and criminals the world over. From being pedallThe post Australia Home Affairs Minister: cryptocurrency funded terror is a real threat appeared first on AMBCrypto. дальше »
2019-11-7 09:55 | |
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Telegram Investors’ Libra Terror Turns To Relief
Facebook’s Libra has made Telegram investors nervous, but they are now breathing sighs of relief. Oleg Jelezko, one of the lead investors in the Telegram Open Network (TON), is now confident that Telegram’s cryptocurrency will launch before Libra, gaining a significant advantage over Facebook’s virtual currency. дальше »
2019-9-21 21:01 | |
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US Treasury Warns US Fintech Companies To Be Regulatory Compliant
Sigal Mandelker, the US Treasury undersecretary recently said that cryptos can become the next frontier on the war on terror. “While most terrorist groups still primarily rely on the traditional financial system and cash to transfer funds, without the appropriate strong safeguards cryptocurrencies could become the next frontier,” Mandelker said. The undersecretary went on to […] дальше »
2019-9-15 19:27 | |
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US Treasury to crypto businesses: Stopping illicit finance is the only way to pass regulatory muster
One of the primary concerns for governing forces with cryptocurrency is its link with unbiased cross-border monetary transactions that may help fuel global terror and illicit businesses. As the technology slowly makes way into the mainstream, officials from the U. дальше »
2019-9-12 11:08 | |
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Blame Bitcoin: UN Cyber Czar Makes Crypto a Child Slavery Scapegoat
By CCN Markets: A senior UN official, Neil Walsh, claims that Bitcoin and other cryptocurrencies have made the task of fighting money laundering, terror financing, and cybercrime tougher than ever due to the relative anonymity they allegedly offer. дальше »
2019-8-30 17:53 | |
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Anonymity becomes a hoax as terror outfits get sophisticated with the use of cryptocurrencies
As a journalist and a crypto-follower, I was enraged when crypto-skeptic Indian politicians discussed and planned a ban on cryptocurrencies to counter the probable economical threat posed by money-laundering and terrorist funding activities. дальше »
2019-8-23 14:00 | |
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Google 3D-prints replica of historic Assyrian statue destroyed by ISIS in 2015
Ordinary people weren’t the only victims of ISIS. The terror group also waged war on humanity’s cultural heritage, destroying ancient libraries, monuments, and statues. And now, thanks to the magic of technology, they’re coming back. дальше »
2019-7-2 13:00 | |
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Flowery V20 Talk and Government Terror: Why Darknet Crime Is the Least of Our Worries
Governments and central banking regulatory bodies continue to express concern about crypto being used for criminal purposes and terror. The terror campaigns of these very same governments continue unabated, however. дальше »
2019-7-2 10:30 | |
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Facebook’s Libra raises money laundering concerns associated with crypto again
Facebook has been garnering a lot of news lately, with the introduction of Project Libra, which is speculated to become an e-commerce tool for the social media giant’s millions of users. However, it is speculated that like Bitcoin, Facebook’s coin could also be used for anti-social activities like money laundering, terror financing etc. дальше »
2019-6-19 13:00 | |
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