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Category terrorism financing
Shocking Changpeng Zhao lawsuit reveals $900M terror financing allegations
BitcoinWorld
Shocking Changpeng Zhao lawsuit reveals $900M terror financing allegations
The cryptocurrency world was rocked by stunning allegation...
Nov, 24, 2025
4 min read
by Bitcoin World
US Convicts Virginia Man for Funding ISIS with Crypto
Mohammed Azharuddin Chhipa, a Virginia resident, has been found guilty of using cryptocurrency to fund ISIS operations.
The post US Convicts Virgin...
Dec, 17, 2024
3 min read
by Cryptonews
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was the preferred stablecoin used ...
Mar, 30, 2024
by Bitcoin News
Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows
Inaccurate methodologies have resulted in overstated metrics about the use of cryptocurrency by terror groups fighting Israel, according to Chainal...
Oct, 20, 2023
2 min read
by Bitcoin News