Counter Terrorism Financing News

News
The Israeli government has confiscated 30 crypto wallets from a small exchange based in Gaza, where the Hamas militant group has bolstered its military.
Israeli authorities seize Hamas-linked crypto accounts
Brian Newar
2022-03-01T02:07:34+00:00
3610
News
MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
Binance Turkey fined 8M lira for non-compliance against money laundering
Arijit Sarkar
2021-12-26T04:41:02+00:00
7937
Opinion
Crypto industry leaders need to self-regulate before public officials decide to take on the task themselves.
From NFTs to CBDCs, crypto must tackle compliance before regulators do
Jonathan Camilleri Bowman
2021-12-11T21:21:00+00:00
4588
Opinion
The decentralized, disintermediated and borderless blockchain networks challenge regulators, but DeFi is the future of finance.
DeFi: Who, what and how to regulate in a borderless, code-governed world?
Jane Thomason
2021-09-25T08:16:00+01:00
9525
Opinion
A decentralized exchange reckoning is coming — and it’s bigger than the infrastructure bill — thus, the DeFi community must be ready.
The new episode of crypto regulation: The Empire Strikes Back
Mark Lurie
2021-08-27T14:27:00+01:00
7092
News
Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number that may grow as the project prepares to expand to s...
Cardano Foundation partners with Coinfirm for FATF and 6AMLD compliance
Turner Wright
2021-08-25T21:30:02+01:00
16471
Opinion
The rise of DeFi improves financial inclusion and should be allowed to flourish in a regulated, and thus protected, environment.
DeFi regulation must not kill the values behind decentralization
Christopher Harding
2021-08-22T14:17:00+01:00
7923
Opinion
The decentralized industry has to spend additional resources to raise its standards and implement cybersecurity best practices.
Outwitting crypto criminals: Why exchanges have to go the extra mile
Mark Taylor
2021-08-15T14:11:00+01:00
4188

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