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Terrorism: top related news
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FinCEN issues alert regarding crypto transactions connected to Hamas
US House Financial Services subcommittee looks for answers on crypto and crime
Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown
Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether
Crypto Aid Israel raises $185K, distributes aid to 4 organizations, in 10 days
Advocacy groups push back against Sen. Warren linking crypto with terrorism
Senator Warren Demands Action Against Crypto-Funded Terrorism Following Hamas Attacks
Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel
Israeli authorities seize crypto from terror organizations, credit new technology
Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs
Qatar gets slammed for not taking enough action against crypto companies
The feds must rein in crypto-financed terrorism
Sen. Warren vows reintroduction of AML bill that extends to DAOs and DeFi
Israeli court rules authorities can seize crypto in 150 blacklisted wallets
US regulator to seek feedback on DeFi's impact on financial crime
Terrorists are funding their horrible deeds with crypto: UN officials
Terror groups may turn to NFTs to raise funds and spread messages — WSJ
Israeli authorities seize Hamas linked crypto accounts
Israel reportedly adopts new AML rules for crypto
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Joe Biden
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Kraken Co-Founder Jesse Powell Donates $1M, Mostly in Ether, to Donald Trump
Polymarket Surpasses $100M Monthly Trading Volume as Predictions Heat Up for US Election
Gary Gensler
588
US judge green lights Terraform's $4.5bn SEC settlement
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Hashed Ventures Expands to Abu Dhabi Through a Partnership With Hub71
South Korean Experts: Let’s Use AI to Halt Crypto Pump and Dumps
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Russia’s Sberbank Says Crypto, Blockchain Services ‘Are the Future’
Russia’s Crypto Mining Capacity ‘Could Grow by 6.9 GW,’ Says Energy Chief
Britain
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A Total of 44 Crypto Firms Have Registered with UK FCA
Deepfake Crypto Scams to Double, Surpassing $25B in 2024
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