Tag: terrorist
Discredited Crypto Terrorist Funding Figures Gain Fresh Life in U.S. House Hearing
Sherman said at an SEC oversight hearing of one of the subcommittees of the House Financial Services Committee. He said the assets are "designed to be [...]
Crypto Funding for Hamas, Terrorist Groups Overstated
Reports of tens of millions of dollars in crypto going to fund Palestinian operations in Israel are likely “overstated,” Chainalysis said. The forensi [...]
Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel
Stablecoin issuer Tether has moved to freeze 32 addresses linked to terrorist activity in Israel and Ukraine in collaboration with local law enforceme [...]
Wagner to be declared a terrorist organisation by UK
It will become illegal to be a member of or support the Russian mercenary group.
www.bbc.co.uk [...]
Israel Has Seized 190 Crypto Exchange Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters
According to those documents, the NBCTF confiscated in January an undisclosed amount of crypto from two accounts with alleged links to Daesh, a terror [...]
Reintroduced Congressional Bill Would Call for Feds to Study Terrorist Uses for Crypto
The group would be composed of representatives from the U.S. Treasury Department, Financial Crimes Enforcement Network (FinCEN), the Internal Revenue [...]
UK Lawmakers Support Easy Seizure of Crypto Linked to Terrorist Activity
Lawmakers had already accepted amendments to a new bill to make it easier for law enforcement to target crypto and related property linked to crime.
[...]
Blinken Resists Push to Label Russia a Terrorist State
WASHINGTON — The U.S. Senate supports it unanimously. So does House Speaker Nancy Pelosi, along with Ukraine’s president, Volodymyr Zelensky, and the [...]
New Zealand Designates Proud Boys a Terrorist Group
New Zealand has declared the Proud Boys, the far-right American group that played a key role in the deadly storming of the U.S. Capitol on Jan. 6, 202 [...]
U.S. Official Ends Sentence of Terrorist Who Was Tortured by C.I.A.
GUANTÁNAMO BAY, Cuba — A confessed courier for Al Qaeda whose tale of torture by the C.I.A. disgusted a U.S. military jury has completed his prison se [...]
U.S. Official Ends Sentence of Terrorist Who Was Tortured by C.I.A.
GUANTÁNAMO BAY, Cuba — A confessed courier for Al Qaeda whose tale of torture by the C.I.A. disgusted a U.S. military jury has completed his prison se [...]
Ukraine: Recognise Russia as terrorist state, says Volodymyr Zelensky
The Ukrainian president quotes Winston Churchill as he delivers a speech to British MPs in Parliament.
www.bbc.co.uk [...]
Ted Cruz walks back Jan. 6 ‘terrorist’ remark in heated exchange with Tucker Carlson
“You told that lie on purpose, and I’m wondering why you did,” Carlson said.
Cruz, a potential 2024 candidate who has argued he is well-positione [...]
U.S. Removes Colombia’s FARC Rebel Group From Terrorist List
WASHINGTON — The State Department removed the Revolutionary Forces of Colombia from its list of foreign terrorist organizations on Tuesday, as many [...]
Hamas to be declared a terrorist group by UK
Hamas has carried out hundreds of deadly attacks against Israel and fired thousands of rockets at it during years of hostilities between the two si [...]