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Binance under scrutiny for seizing Palestinian crypto funds

Author: Cointelegraph by Helen Partz
United States
Aug 28, 2024 12:00

Binance under scrutiny for seizing Palestinian crypto funds

Binance denied reports suggesting that the crypto exchange seized funds from all Palestinians, stating that only a small number of accounts was restricted.

Cash, not crypto, still top funding choice for terrorists, Singapore reports

Author: Cointelegraph by Arijit Sarkar
United States
Jul 27, 2024 12:00

Cash, not crypto, still top funding choice for terrorists, Singapore reports

Singapores 2024 terrorism threat assessment reveals a continued reliance on cash transfers for funding by terrorist groups despite some increase in crypto usage.

Nigerian crypto star out on bail following police detention

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 21, 2024 12:00

Nigerian crypto star out on bail following police detention

Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the countrys growing cryptocurrency sector.

Singapore ups crypto exchanges risk factor in update to AML/CFT laws

Author: Cointelegraph by Prashant Jha
United States
Jul 03, 2024 12:00

Singapore ups crypto exchanges risk factor in update to AML/CFT laws

The update aims to prevent terrorist groups and organizations from exploiting Singapores economic openness as an international financial, business and transport hub.

Cyprus calls for collective crackdown on crypto terror financing

Author: Cointelegraph by Arijit Sarkar
United States
Jul 11, 2024 12:00

Cyprus calls for collective crackdown on crypto terror financing

The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime.

Nigeria urged to adopt crypto regulations inspired by Europe

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 01, 2024 12:00

Nigeria urged to adopt crypto regulations inspired by Europe

Nigerian data and policy analyst Obinna Uzoije noted that a unified regulatory framework for all ECOWAS member states would offer potential crypto investors much-needed clarity.

Jun 21, 2024 02:15

OKX Addresses Password Error Issues in Wallet Login


OKX details solutions to resolve password errors encountered by users during wallet login, emphasizing security enhancements. (Read More)

Chainalysis will help Tether monitor secondary market for illicit activity

Author: Cointelegraph by Derek Andersen
United States
May 03, 2024 12:00

Chainalysis will help Tether monitor secondary market for illicit activity

The blockchain analytics firm will provide tools to spot sanctioned and illicit activity and provide market information.

Binance exec denied bail in Nigeria money laundering trial

Author: Cointelegraph by Amaka Nwaokocha
United States
May 18, 2024 12:00

Binance exec denied bail in Nigeria money laundering trial

Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryans questionable attempt to get a new passport, allegedly due to a stolen previous one.

Mar 29, 2023 06:55

EU Proposes Cap on Anonymous Crypto Transfers


The European Union is proposing a 1,000 euro cap on anonymous crypto transfers to combat money laundering and terrorist financing. The limit would apply to transfers when a customer cannot be identified, and the proposal also caps cash transactions at 7,000 euros. The Anti-Money Laundering and Countering the Financing of Terrorism package is expected to be confirmed in April. (Read More)

Mar 28, 2025 05:55

US Department of Justice Seizes Hamas Cryptocurrency Meant for Financing Terrorism

The US Department of Justice has confiscated $201,000 of cryptocurrency linked to Hamas terrorist financing. This seizure marks a significant milestone in the government’s efforts to crack down on illicit activities using digital assets. The funds were believed to be used to support terrorist activities and were traced back to a known Hamas-affiliated cryptocurrency exchange. [...]

The post US Department of Justice Seizes Hamas Cryptocurrency Meant for Financing Terrorism appeared first on Crypto Breaking News.

Mar 25, 2025 06:00

DeFi Lender Nostra Halts Borrowing Due to Price Feed Error

The lending platform Nostra has recently encountered a significant issue with its price feed, impacting the service it provides to users. This disruption has raised concerns among borrowers and lenders utilizing the platform. The critical price feed problem has led to uncertainty and confusion regarding the accuracy of asset prices and the resulting loan-to-value ratios. [...]

The post DeFi Lender Nostra Halts Borrowing Due to Price Feed Error appeared first on Crypto Breaking News.

Apr 10, 2025 02:15

NVIDIA Unveils Tools to Propel Quantum Error Correction Research


NVIDIA introduces a suite of advanced tools aimed at accelerating quantum error correction, enhancing the integration of classical and quantum computing resources. (Read More)

Jun 29, 2023 12:25

Crypto-Terrorist Financing: Israel Seized Millions Linked to Iranian-Lebanese Groups

The Israeli government through a multi-agency collaboration has seized millions of dollars in cryptocurrency belonging to accounts allegedly linked to groups in Iran and Lebanon. According to the Associated Press, Israeli Defense Minister Yoav Gallant, explained that the accounts were used to fund the Quds Force, the special unit of Iran's paramilitary Islamic Revolutionary Guard Corps responsible for extraterritorial operations, and Hezbollah, a Lebanese political party and militant group supported by Iran.

Israel Slams Hezbollah and the Quds Force

Gallant further alleged that Hezbollah and the Quds Force, two organizations considered a major threat by the Israeli government, are deploying cryptocurrency to finance their activities. The Quds Force has long been accused of supporting and funding various militant groups, including Hezbollah.

The two groups have also been designated as terrorist organizations by the United States, with the European Union considering only Hezbollah's military wing as a terrorist organization. Gallant said the Western Asia country has now “effectively cut off” the flow of funds for terrorism activities through the accounts. He noted that the operation is the first crypto-related operation by Israel targeting both groups.

"Since the beginning of the year, Hezbollah, Quds Force and Syrian elements have used digital currencies in order to obtain in this manner funds from third parties, mainly money changers with whom they perpetrated unlawful transactions, which were used by the terrorist organizations for their ongoing activities," Gallant further explained in a statement released on Wednesday by the National Bureau for Counter Terror Financing of Israel.

The new operation is Israel’s latest move in the campaign against terrorism financing through the use of cryptocurrencies. Last month, Israeli authorities seized 189 Binance accounts allegedly been linked to Palestinian and Islamist terror groups since 2021.

In February last year, the country also confiscated 30 crypto wallets and 12 accounts it deemed connected to terrorism financing. The wallets were allegedly linked to Al Mutahadun, a currency exchange company based in the Gaza Strip. The exchange has been previously accused of providing financial support to the Hamas, a militant group that controls the Gaza Strip in Palestine.

Gallant noted that the success of the new operation serves as a warning to terror financiers that the country had the capacity to fish out culprits who hide behind blockchain-based transactions.

Revolut slashes crypto fees; BitPay adds new payment options; read today's news nuggets.

This article was written by Solomon Oladipupo at www.financemagnates.com.

Jun 28, 2023 10:30

Israeli authorities seize crypto from terror organizations, credit new technology

Israel has seized crypto wallets containing millions of dollars intended to fund terror, the country’s National Bureau for Counter Terrorist Financing announced June 28. Israeli Defense Minister Yoav Gallant credited collaboration among the Israeli defense and justice ministries, Israeli intelligence and new technology for the operation, according to local media. Speaking at a conference on June [...]

The post Israeli authorities seize crypto from terror organizations, credit new technology appeared first on Crypto Breaking News.

Namibia signs crypto exchange regulation bill into law

Author: Cointelegraph By Brayden Lindrea
United States
Jul 26, 2023 08:20

Namibia signs crypto exchange regulation bill into law

The law will officially enter into force at a date determined by Namibia’s Ministry of Finance.

Jun 26, 2023 05:50

Crypto travel rule implementation ‘remains relatively poor,’ says FATF

A renewed call from the Financial Action Task Force (FATF) has asked countries to implement the “travel rule” to combat money laundering and terrorism financing activities enabled by cryptocurrencies. On June 23, the United Nations body — whose role is to promote strategies to combat money laundering and terrorist financing — explained that “many” member [...]

The post Crypto travel rule implementation ‘remains relatively poor,’ says FATF appeared first on Crypto Breaking News.

Compiler vs. interpreter: Key differences

Author: Cointelegraph By Alice Ivey
United States
Jul 25, 2023 04:45

Compiler vs. interpreter: Key differences

Learn about the crucial differences between compilers and interpreters and how they affect code execution and development.

Crypto.com customer accused of $7M spending spree granted bail

Author: Cointelegraph By Brayden Lindrea
United States
Mar 21, 2023 08:20

Crypto.com customer accused of $7M spending spree granted bail

The judge said that imprisonment wasn’t necessary because Jatinder Singh couldn’t flee Australia without his Indian passport.

Gemini Users’ Heads Spin As Server Goes Down For More Than 3.5 Hours

Author: Aishwarya shashikumar
Estonia
Dec 16, 2022 07:10

Gemini Users’ Heads Spin As Server Goes Down For More Than 3.5 Hours

Gemini, the well-known cryptocurrency exchange, has been offline for more than three hours since Thursday night because of scheduled maintenance, according to the company, which provided no additional details. The firm announced in November that withdrawals for its yield product would be postponed due to Genesis Global, a partner, pausing withdrawals. All user interfaces and […]

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