You Searched For "terror funding case" and got 15 results
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1 min read
Court allows two-hour custody parole to Kashmiri leader Sheikh Abdul Rashid to take oath as Lok Sabha MP
Rashid has been in jail since 2019 after he was charged by the NIA under the Unlawful Activities (P…
PTI
2 mins read
Cryptocurrency could be used for money laundering and terror funding, says Indian finance minister
Finance Minister Nirmala Sitharaman on Tuesday made a strong case for regulating cryprocurrencies a…
PTI
3 mins read
Biden's Justice Department is creating a new domestic terrorism unit. But experts are skeptical about whether it'll make Americans safer.
Advocates and experts warn that there are many obstacles a Justice Department domestic terrorism un…
Camila DeChalus
2 mins read
Money laundering through NFTs a growing sector: Chainalysis report
According to a report by Blockchain data platform Chainalysis, they found a small but growing po…
1 min read
The UK will spend $667,000 to train staffers at the top finance regulator to identify crypto terrorist financing
The FCA needs a third-party specialist for "robust and efficient analysis of cryptoasset blockchain…
Carla Mozée
5 mins read
10 Things in Politics: Biden agencies AWOL on domestic terror
And how health experts are adjusting their own behavior to the Delta variant.
Brent D. Griffiths
2 mins read
ISIS operatives allegedly used eBay to fund terror operations
The case highlights the difficulties in tracking the finances of terror groups, which have taken to…
Paul Szoldra
2 mins read
26/11 Mumbai attacks: David Headley reveals details of operatives, says ISI funded terror operations in India
The Pakistani-American terrorist, Headley, said the ISI and LeT majorly funded terror operations in…
9 mins read
The 'brilliant legal mind' defending Saudi Arabia and its crown prince against claims of murder, hacking, and terrorism
Michael Kellogg is defending the Saudi government and its royals in US courts at a time when the ki…
Bill Bostock
5 mins read
The Trump administration has actually cut government resources to fight white supremacy and domestic terrorism
For instance, the White House revoked a federal grant that had been awarded by the previous adminis…
Nicole Einbinder,Nicole Einbi…
5 mins read
Conspiracy theories pose a new domestic terrorism threat, according to a secret FBI document
"The FBI assesses anti-government, identity based, and fringe political conspiracy theories very li…
Sonam Sheth
2 mins read
Gaddafi, bribery and a $40 billion hedge fund: The key details from the case against Och-Ziff
Och-Ziff Capital Management has agreed to settle charges of bribery, paying nearly $200 million to …
Rachael Levy
5 mins read
The Trump administration keeps getting called out for misleadingly linking migrants at the US-Mexico border with terrorism
"It got unfortunately confused by my colleague," Conway said. "Everybody makes mistakes - all of us…
Michelle Mark
3 mins read
Accused Kenosha shooter Kyle Rittenhouse will fight his extradition to Wisconsin for homicide case, lawyer says
Kyle Rittenhouse, the teen accused of killing two men and wounding another during protests in Kenos…
Aisha I. Jefferson
7 mins read
ISIS is revolutionizing international terrorism recruitment
Part of this has to do with its message that any "true" believers should emigrate to the caliphate.…