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TERRORIST FINANCING

FATF Urges India to Strengthen Virtual Asset Regulation

FATF Urges India to Strengthen Virtual Asset Regulation

India's implementation of preventative measures by virtual asset service providers is at an early stage, FATF says.read more

French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation

French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation

New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes

New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes

Treasury Official Confirms Crypto Isn't a Popular Tool for Terrorists — Says They 'Prefer Traditional Products'

Treasury Official Confirms Crypto Isn't a Popular Tool for Terrorists — Says They 'Prefer Traditional Products'

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

South African Banking Regulator: 'De-risking' Crypto Firms Potentially Creates 'Opacity in Financial Conduct'

South African Banking Regulator: 'De-risking' Crypto Firms Potentially Creates 'Opacity in Financial Conduct'

Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms

Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms

Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments

Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments

Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering

Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering

Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx

Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx

Fed Chair: Crypto Has No Intrinsic Value, Not a Store of Value, Great for Money Laundering

Fed Chair: Crypto Has No Intrinsic Value, Not a Store of Value, Great for Money Laundering

Bitcoin Is Not Used by Organized Crime Syndicates Says Hong Kong Government

Bitcoin Is Not Used by Organized Crime Syndicates Says Hong Kong Government

Tether Won’t Redeem Americans, Terrorists and Other Bad Actors

Tether Won’t Redeem Americans, Terrorists and Other Bad Actors

The Satoshi Revolution – Chapter 3: Bad News: Government Takes Cryptocurrency Seriously (Part 2)

The Satoshi Revolution – Chapter 3: Bad News: Government Takes Cryptocurrency Seriously (Part 2)

UK & Taiwanese Regulators Weigh-in on Bitcoin Laundering, France ponders ICOs

UK & Taiwanese Regulators Weigh-in on Bitcoin Laundering, France ponders ICOs

Australia Introduces Bill That Regulates Bitcoin Exchanges

Australia Introduces Bill That Regulates Bitcoin Exchanges

Europe Lays Out Roadmap to Restrict Payments in Cash and Cryptocurrencies

Europe Lays Out Roadmap to Restrict Payments in Cash and Cryptocurrencies

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

South African Banking Regulator: 'De-risking' Crypto Firms Potentially Creates 'Opacity in Financial Conduct'

South African Banking Regulator: 'De-risking' Crypto Firms Potentially Creates 'Opacity in Financial Conduct'

Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms

Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms

Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments

Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments