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Terrorist Financing
Israel Freezes 100 Binance Accounts Over Suspected Hamas Links: FT
Authorities requested information on some 200 other crypto accounts, the FT said, citing people familiar with the matter.
Hong Kong Amends Finance Law to Incorporate Crypto Firms
Virtual asset service providers will be covered by terror financing and anti-money laundering rules as of June 2023.
Crypto-Linked Terror Attacks Probably Quadrupled, UN Official Says: Report
As many as 20% of terror attacks may be financed by crypto, up from 5% a few years ago, said Svetlana Martynova.
Binance’s KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
Three leading members of Binance’s compliance team opened up to Reuters about what it takes to deal with fraud, money laundering, terrorist financing and bad press for the world’s largest crypto exchange. “The Hash” team unpacks the report and what it reveals about Binance behind the scenes.
CBDCs Can Stop Aid Falling Into Terrorist Hands
Central bank digital currencies, like the digital shekel, can be programmed to stop money reaching the wrong people, says Orbs' co-founder.
US Sanctions Bitcoin Address Belonging to Suspected Syria-Based Terrorist Fundraiser
According to the US Treasury Department, the suspect solicited donations for a militant group involved in the Syrian civil war.
Israeli Seizure Order Shows Hamas Holds USDT, TRX, DOGE
The wallets, 84 in all, show the terrorist group has diversified its holdings far beyond bitcoin.
FATF Report on Extreme Right Financing Highlights Cryptocurrency Use
“Some [extreme right-wing] groups have used so called ‘privacy coins,’” the FATF report states.
52 US Representatives Are Backing a Bill Targeting Hamas Financing
The Hamas International Financing Prevention Act would leverage sanctions against individuals and governments donating to Hamas, including donations made in bitcoin.
Hamas Sees Surge in Donations Through Bitcoin: Report
An unidentified Hamas official said there has been a "spike" in the past month, the Wall Street Journal reported.
