The recent attack on Israel by Hamas reportedly may have been funded in part by cryptocurrency. A review of Israeli government seizure orders and blockchain...
Cryptocurrency crime regulation has reached international attention, according to UN officials on Monday (Oct. 31). Svetlana Martynova, a senior legal officer on the United Nations...
The government in Israel approved cell phone tracking in an effort to contain the coronavirus as the number of those infected rose to 213 on...
Things are changing in Sudan as its banks partner with Visa to introduce payments systems after decades of being shunned by legitimate financial institutions (FIs)...
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to announce an updated list of jurisdictions with anti-money laundering (AML) and Countering Financing of...
The Paris-based Financial Action Task Force (FATF), an organization which acts as the standard-setter for anti-money laundering (AML) standards around the globe, said it is...
Hamas, the militant Palestinian group, has come up with a new way to raise funds for its terror campaigns: bitcoin. The New York Times reported...
Four financial institutions are being sued over suspected ties to terrorists who shot down Malaysia Airlines Flight MH17 in 2014, according to The Wall Street...
The People’s Bank of China has announced new anti-money laundering (AML) and counter-terrorism financing regulations for online financial institutions (FIs). According to Reuters, the new...