Did Putin just point fingers at crypto for the terrorist attack?
The aftermath of a terrorist attack is never easy. Least of all when it happens on the global stage with accusations flying faster than I can report them. Recently, Moscow found itself the target of such an attack, leading to a complex web of blame, international intrigue, and a recent notable nod towards cryptocurrency’s role […]
Crypto Sting Operation: DoJ ensnares donors to terrorist groups thru al-Qassam Brigades site
The US Department of Justice authorities used the seized al-Qassam Brigades site infrastructure in a crypto sting operation to ensnare donors to terrorist groups which include Hamas, al-Qaeda, and ISIS. A sting operation is a deceptive operation by law enforcement agencies designed to catch a person committing a crime. Sting operations are common in many […]
AAX teams up with Solidus Labs in the fight against crypto market manipulations
Institutional level crypto trading outfit, Atom Asset Exchange (AAX) said it has a plan to team up with Solidus Labs as it has plans to use Solidus Labs resources to combat the crypto market manipulations. The exchange website has said that it plans to use Solidus Labs surveillance equipment to monitor the market in relationships […]
ISIS Bitcoin funding: $300 million war chest could be hiding in crypto
A considerable portion of ISIS funds, donations, and war chests are sitting in cryptocurrencies, thus called ISIS Bitcoin fund. This is the report of the Counter Extremism Project (CEP), which fights against extremist groups. The non-profit organization revealed the ISIS Bitcoin fund preference in it’s latest finding shared with The National. ISIS funds are donated […]
Libra Association: Can HSBC Levey actualize goals?
Libra Association, the entity managing the Facebook Inc-led effort to build global digital currency Libra announced on Wednesday the appointment of Stuart Levey as its first Chief Executive Officer. Facebook shocked the globe the previous summer when Facebook revealed plans for the Libra stablecoin project, “a new world payment system.” Nevertheless, it did not take […]
FCA warning list now features nine new fintech and crypto firms
The updated FCA warning list released by the UK’s Financial Conduct Authority (FCA) on Monday featured the names of several new fintech and crypto firms, and specifically issued an advisory against an imposter of Ignis Markets, an FCA-authorized agency. The UK’s official conduct regulator for over fifty-eight thousand financial services firms has released the details […]
