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US FinCEN Investigates $165 Million Crypto Transactions Tied to Hamas

US FinCEN Investigates $165 Million Crypto Transactions Tied to Hamas

The US Financial Crimes Enforcement Network (FinCEN) is probing into the $165 million worth crypto transaction linked to Hamas, per Wall Street Jou...
IRS Reports Increase in Digital Asset Tax Investigations

IRS Reports Increase in Digital Asset Tax Investigations

The Criminal Investigation Unit of the Internal Revenue Service (IRS:CI) noted an increase in digital asset tax investigations due to cryptocurrenc...
House Financial Services Subcommittee on Digital Assets Tackles Hamas’ Illicit Assets

House Financial Services Subcommittee on Digital Assets Tackles Hamas’ Illicit Assets

The House Financial Services Subcommittee on Digital Assets, Financial Technology & Inclusion convened the afternoon of Wednesday, November 15th, t...
Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas

Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas

Several U.S. lawmakers have approached the Biden administration, requesting an investigation into the alleged use of cryptocurrency by terrorist gr...
Hamas crypto strategy exposed in Wall Street Journal report

Hamas crypto strategy exposed in Wall Street Journal report

In a significant development, Hamas’ financial strategies have taken a new turn with the reported embrace of cryptocurrency. This shift marks a dep...
Wall Street Journal Report: Hamas Uses Cryptos for its Operations

Wall Street Journal Report: Hamas Uses Cryptos for its Operations

The Palestinian political and military organization Hamas has reportedly pivoted its financing approaches to cryptocurrencies, as detailed in a com...
Crypto Usage in the Israel-Hamas War: Collaborative Efforts Between Law Enforcement and Crypto Exchanges

Crypto Usage in the Israel-Hamas War: Collaborative Efforts Between Law Enforcement and Crypto Exchanges

The intersection of cryptocurrency and geopolitical conflicts has been increasingly visible, as illustrated by the use of digital currencies in the...
Discover 30 Best Crypto Projects Dominating in 2023

Discover 30 Best Crypto Projects Dominating in 2023

Discover the top 30 cryptocurrency projects that have been shining in 2023. Explore the latest trends, innovations, and game-changers in the crypto...
Top 30 Crypto Projects Shining Bright in 2023

Top 30 Crypto Projects Shining Bright in 2023

Discover the top 30 cryptocurrency projects that have been shining in 2023. Explore the latest trends, innovations, and game-changers in the crypto...
Why Blockchain Surveillance Needs FinCEN’s PATRIOT Act Ploy

Why Blockchain Surveillance Needs FinCEN’s PATRIOT Act Ploy

FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, high...