Warren has been advocating for her legislation meant to target money laundering and sanctions abuses in crypto, which…
Browsing: Terrorism
WASHINGTON – U.S. Senators Maggie Hassan and Jeanne Shaheen joined a bipartisan group of their colleagues, led by…
Tether, the issuer of the world’s largest stablecoin USDT, said it froze 32 cryptocurrency addresses related to terrorism…
Tether said that it has been working with Israel’s National Bureau for Counter Terror Financing (NBCTF) to counter…
The U.K.’s Economic Crime and Corporate Transparency Bill, which will help law-enforcement agencies seize and freeze crypto used…
“This is to ensure that our law enforcement agencies, including counter-terrorism policing, have all the necessary powers to…
Dogecoin, Elon Musk’s favorite cryptocurrency, is now being utilized in a greater number of illegal acts, according to…
Dogecoin is increasingly connected to illicit activity including Ponzi schemes, the financing of terrorism and child sex abuse…
Companies issuing digital assets, or providing fiat on-ramps and crypto trading services would have to notify Kazakhstan’s Ministry…
Bitcoin 
Ethereum 
XRP 
Tether 
BNB 
Solana 
USDC 
Dogecoin 
Lido Staked Ether 
TRON 
Cardano 
Wrapped stETH 
Wrapped Beacon ETH 
Wrapped Bitcoin 
Chainlink 
Ethena USDe 
Hyperliquid 
Sui 
Avalanche 
Stellar 
Figure Heloc 
Bitcoin Cash 
Wrapped eETH 
WETH 
Litecoin 
Hedera 
LEO Token 
Coinbase Wrapped BTC 
Binance Bridged USDT (BNB Smart Chain) 
USDS 
Shiba Inu 
Cronos 
Toncoin 
USDT0 
Polkadot 
Mantle 
WhiteBIT Coin 
Monero 
Ethena Staked USDe 
World Liberty Financial 
Uniswap 
OKB 
Dai 
Aave 
Ethena 
Pepe 
Bitget Token 
NEAR Protocol 
Aptos 
Jito Staked SOL