Argentina Freezes Crypto Wallets Linked to Terrorism Financing
The Monetary Info Unit of Argentina (UIF) has determined to freeze a number of cryptocurrency wallets linked to the financing ...
Tag: terrorism
Prosecution of gallerist under UK’s Terrorism Act should serve as ‘warning to all art dealers’, says Metropolitan Police
The UK Metropolitan Police service has stated that the first-of-its-kind prosecution of an artwork supplier underneath part 21A of the ...
Nigeria Police Arrest Self-Proclaimed Crypto Billionaire on Charges of Cryptocurrency Fraud and Terrorism Funding
On July 16, the Nigeria Police Pressure confirmed the arrest of Linus Williams, a self-proclaimed crypto billionaire often known as ...
U.S. Senate’s Banking Chairman Says Panel to ‘Crack Down’ on Crypto’s Terrorism Ties
"We are able to work to chop off funding for terrorism at its supply," stated Brown, who might have an ...
FinCEN Targets Crypto Mixers in Fight against Terrorism
The US Treasury Division's Monetary Crimes Enforcement Community (FinCEN) has designated cryptocurrency mixers as a big hub for cash laundering ...
Tether freezes 32 addresses linked to terrorism in Israel and Ukraine
Key takeaways Stablecoin issuer Tether has frozen over 30 crypto addresses linked to terrorism and warfare in Ukraine and Israel. ...
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