Nigeria Cracks Down on Binance Over Alleged Financial Crimes Nigeria is taking action against Binance, the world’s largest cryptocurrency exchange, as part of a global crackdown…
The “2024 Crypto Crime Report” by Chainalysis has revealed that there were over $24.2 billion in unlawful cryptocurrency transactions in 2023, with a significant portion of…
U.S. Treasury Secretary Calls for Increased Authority to Address Crypto Use by Terrorist Groups U.S. Treasury Secretary Janet Yellen has expressed the need for increased authority…
Regulatory Overhaul in EU Regulators in the European Union recently reached an agreement on an extensive regulatory package aimed at combating money laundering. Under the provisions,…
US Senators Introduce Terrorism Financing Prevention Act A group of bipartisan US senators, including Mitt Romney, Mark Warner, Mike Rounds, and Jack Reed, have introduced the…
A Bipartisan Effort to Counter Crypto Financing of Terrorism A bipartisan group of lawmakers in the United States Senate has introduced legislation aimed at countering the…
JPMorgan Chase CEO Calls for Cryptocurrency Ban JPMorgan Chase CEO Jamie Dimon recently testified at a Senate Banking Committee hearing, where he called for a government…
Digital Currency Company Circle Refutes Allegations of Funding Terrorist Organizations Digital currency company Circle has strongly denied accusations made by a Washington watchdog group that it…
Tron Gains Popularity Among Terror Organizations Numerous terror organizations are now utilizing Tron over Bitcoin, according to a new report by Reuters released Monday. “Earlier it…
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