You Searched For "uk crypto terrorist financing" and got 20 results
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1 min read
The US and the UK are reportedly looking into $20 billion of crypto payments that may have helped Moscow evade sanctions
Authorities are looking into $20 billion worth of transactions on a Russian crypto exchange, Bloomb…
Yuheng Zhan
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
3 mins read
Russian oligarchs have been sanctioned like Osama bin Laden was, and they're using similar tactics to avoid them, an expert said
Informal hawala transactions were exploited by Al Qaeda to move money that financed the 9/11 attack…
Sam Tabahriti
2 mins read
The UK says it's ready to regulate stablecoins for payments — and cryptocurrencies like bitcoin are next on its list
The Economic Secretary to the Treasury said the UK government sees significant potential in crypto …
Hamza Fareed Malik
1 min read
Ethereum cofounder Vitalik Buterin says he's no longer a billionaire
Crypto has crashed in recent weeks, wiping billions from the fortunes of the market's most prominen…
Sam Tabahriti
2 mins read
Sanctioned Russian oligarchs may resort to payment systems like those used by terrorists, experts say
Hawala is an informal payment system used legitimately by migrant workers but has been linked to fi…
Sam Tabahriti
1 min read
The UK reportedly is finalizing plans to regulate the crypto industry in the wake of FTX's collapse
If approved, the UK's Financial Conduct Authority will have new powers to oversee the crypto indust…
Carla Mozée
3 mins read
Crypto compliance provider TRM Labs is helping top Wall Street firms like JPMorgan wade into digital assets
TRM Labs is seeing increased interest in crypto compliance, fraud detection, and risk-management to…
Carter Johnson,Bianca Chan
1 min read
Staples Center in LA is being renamed Crypto.com Arena
The cryptocurrency platform Crypto.com struck a deal for 20-year naming rights for the center. The …
Sinéad Baker
1 min read
California man who used bitcoin to launder $13 million given 3-year jail sentence
Hugo Mejia, 50, established an unlicensed money-transmitting firm and used bitcoin to launder at le…
Kiera Fields
2 mins read
A hacker stole more than $55 million in crypto after a bZx developer fell for a phishing attack
A hacker stole more than $55 million in cryptocurrency after a developer at bZx, a crypto firm, fel…
Kevin Shalvey
2 mins read
PayPal steps up its crypto push by allowing British customers to buy, hold, and sell 4 digital tokens
British customers can begin by buying as little as £1 ($1.37) of cryptocurrency on the platform, Pa…
Shalini Nagarajan
2 mins read
A Coinbase user lost $11.6 million in under 10 minutes after falling for a fake-notification scam, the US Attorneys Office said
A Coinbase user bought 200 bitcoin, then got a fake notification from a scammer and lost $11.2 mill…
Kevin Shalvey
2 mins read
The non-profit behind Wikipedia and a crypto exchange are among the top companies for work-from-anywhere jobs, with some paying over $100,000
FlexJobs analyzed job openings from 60,000 companies in 2023 that offered remote work with zero loc…
Sawdah Bhaimiya
2 mins read
Crypto giant Tether faked key documents to set up bank accounts – and terrorists then used one of them to launder money, report says
Tether is a key player in crypto because it is the issuer of a dollar-pegged stablecoin with a $71 …
George Glover
1 min read
Israel has frozen crypto accounts belonging to Hamas, with Binance helping to locate them
Israel Police said it has frozen crypto accounts belonging to Hamas, with Binance's assistance.
Joshua Zitser
2 mins read
US and European crypto regulation efforts accelerate in the wake of market shakeup
Here's a roundup of the outcomes from recent crypto regulatory efforts within the US and Europe.
Jenna McNamee
2 mins read
The UK ordered Binance to halt regulated activities, but that doesn't mean local investors can't trade cryptocurrencies
"The FCA UK notice has no direct impact on the services provided on Binance.com," a spokesperson to…
Shalini Nagarajan
1 min read
Barclays bans UK customers from making card payments to Binance, citing a notice from the national regulator
Customers immediately took to Twitter to express frustration over the sudden ban, with some threate…
Shalini Nagarajan
1 min read
Melania Trump's attempt to auction White House memorabilia flopped, falling far short of the $250,000 starting bid thanks to a crypto crash
Trump got just five bids for her signed hat, watercolor, and NFT. They sold for the equivalent of $…