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Tag: Terrorists

Misunderstanding Crypto And Terror Financing Leads To Bad Policy – CryptoInfoNet

The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...

Experts Challenge WSJ and Senator Warren’s Claims on Hamas Crypto Fundraising

On Unchained, experts scrutinize the WSJ report cited by Senator Elizabeth Warren in her push for stricter crypto regulations, suggesting significantly lower figures...

Michael Saylor Says “Big Banks” Should Be The New Bitcoin Custodians

MicroStrategy’s Executive Chairman Michael Saylor spoke with CNBC on Thursday about the future of regulation and corporate adoption for Bitcoin (BTC), shortly after...

PayPal Subpoenaed by SEC Over Stablecoin: Latest News & Hot Takes

Top news and hot takes on the SEC subpoena over PayPal's PYUSD stablecoin.PayPal received a subpoena from the US Securities and Exchange Commission requesting...

Regulatory and Legislative Analysis – October 2023

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

WalletConnect restricts service in Russia following OFAC guidance

Web3 communication protocol WalletConnect has restricted Russian users from using its service following recent sanctions by the U.S. Office of Foreign Assets Control (OFAC).“In...

Recap: CryptoPH Conversations No Holds Barred Q and A with Luis Buenaventura | BitPinas

The first #CryptoPH Conversations meetup organized by BitPinas and crypto though leader Luis Buenaventura was held in collaboration with BLINC/BITSHARES LABS and featured GCRYPTO...

‘Shitcoins’ Like ETH, XRP, ADA Used In Terrorist Financing: Max Keiser’s Outrageous Remark Sparks Fury

Advertisement &nbsp &nbsp Bitcoin maximalist and American broadcaster Max Keiser has once again stirred controversy in the crypto space with his latest post on...

No, Hamas Isn’t Raising Millions Through Crypto

Leading blockchain forensics firms dispel myths surrounding role of crypto in terrorist financingElliptic is the latest on-chain research firm to dispel claims that cryptocurrency...

Elliptic Addresses WSJ Claims About Crypto Terrorist Financing

Are Hamas terrorists really raising tens of millions of dollars using crypto? Blockchain surveillance experts at Elliptic say the truth is a bit...

NEW APPEAL TO PROVIDE SUPPORT TO THOUSANDS OF ISRAELI CITIZENS FOLLOWING HAMAS ASSAULT

Tel Aviv, New York & London; October 19, 2023: In the wake of the recent catastrophic and unprecedented attack that was launched at Israel...

Gaza-Based Crypto Exchange, Operator Among Those Sanctioned by US Treasury Department

The new sanctions applied to Buy Cash Money and Money Transfer Company for allegedly facilitating fundraising for the terrorist group. ...

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