terror
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Regulation
US Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto
The Deputy Secretary of the US Treasury says cryptocurrencies do not account for the lion’s share of terror group financing.…
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Regulation
FATF pushes for travel rule to track crypto-currency transactions ahead of No Money For Terror meet | Latest News India
New Delhi: The Financial Action Task Force (FATF) is making a push for implementation of the so-called travel rule to…
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Regulation
Global regulation for cryptocurrencies critical to curb terror activities–experts
India, which has often been hit by terror attacks, must carve out mechanisms to regulate crypto currencies amid the emerging…
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Bitcoin
Terror Groups Using South African Financial System to Move Funds – Africa Bitcoin News
Sympathizers of the terror group, the Islamic State (IS) are allegedly using South Africa’s financial system to channel funds to…
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Regulation
Absence of regulation hurts investigations of crypto use in terror funding, drug smuggling
Absence of a legal and technical framework has become a big problem for Indian law enforcement agencies which are struggling…
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Regulation
FM Sitharaman for regulating crypto at global level to check money laundering, terror funding
Finance Minister Nirmala Sitharaman on Tuesday made a strong case for regulating cryprocurrencies at a global level to mitigate the…
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Regulation
Sitharaman for regulating crypto at global level to check money laundering, terror funding
Finance Minister Nirmala Sitharaman on Tuesday made a strong case for regulating cryprocurrencies at a global level to mitigate the…
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Regulation
Israel enacts fresh crypto rules to combat laundering, terror funding activities
Israel has had a hard time accepting the growth of the blockchain and cryptocurrency industry, with many burdensome regulations keeping…
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