Argentina Freezes Crypto Wallets Linked to Terrorism Financing
The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign ...
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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 said that the first-of-its-kind prosecution of an art dealer under section 21A of the ...
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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," mentioned Brown, who might have an ...
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FinCEN Targets Crypto Mixers in Battle in opposition to Terrorism
The US Treasury Division's Monetary Crimes Enforcement Community (FinCEN) has designated cryptocurrency mixers as a major hub for cash laundering ...
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Tether freezes $873k in property linked to financing terrorism
Stablecoin agency Tether (USDT) seized digital property price $873,118.34 from 32 addresses linked to warfare and terrorism in Ukraine and ...
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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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