Wednesday, 6th December 2023
To guardian.ng
Search

Crypto’s role in terrorist financing

By Reuters
31 October 2023   |   8:18 am
Cryptocurrency's role in terrorist financing and funding militant groups has come under renewed scrutiny following a deadly attack in Israel by Palestinian militant group Hamas.

Related

16 Feb
The United States is taking a step towards protecting cryptocurrency investors, as the Securities and Exchange Commission moves towards new regulations. Tim Byun, Global Government Relations Officer at OKX, speaks to FRANCE 24 about the potential implications for the industry, and how the collapse of FTX affected public perception of the crypto sector.
26 Mar
As Chinese leader Xi Jinping begins his three-day trip to Moscow on Monday, all eyes are on how China positions itself in the ongoing war and experts describe the trip as “extremely delicate” for the Chinese President.
23 Mar
Chinese cryptocurrency entrepreneur Justin Sun was charged with fraud. Several celebrities including Lindsay Lohan and Akon were accused of illegally promoting the currency.
1 Apr
The US Commodity Futures Trading Commission charged the world's biggest crypto exchange and its CEO Changpeng Zhao with "willful evasion" of US law. Zhao has rejected the allegations against him.
21 Apr
The Nigerian hip hop duo P-Square tell us how important it is to be vocal when it comes to politics in the country. The duo speak about how music plays a role in empowering the youth.
17 May
Stadler faced allegations of helping conceal the fact that Audi's parent company, Volkswagen, installed software to rig emissions tests. The German auto industry giant admitted to the "dieselgate" scandal in 2015.
3 Jun
Olympic champion Usain Bolt says he is desperate to play a role in reviving the sport that made him a global superstar but has experienced something of a decline since his retirement six years ago.
11 Jun
The Securities and Exchange Commission accused the largest cryptocurrency exchange platform, Binance of unlawful transactions. CEO Changpeng Zhao is accused, among other things, of deception and conflict of interest.
11 Jun
The largest cryptocurrency exchange platform, Binance, is facing legal action by the United States Securities and Exchange Commission (SEC). On Monday, the SEC accused Binance of conducting financial transactions and providing services unlawfully without the necessary authorizations.
3 Aug
Internal power struggles, lack of trust and cohesive unity have contributed to fragmentation of opposition outfits in some African nations. These challenges— according to political analysts— have made it difficult for most opposition parties to effectively promote democracy.
11 Aug
The coup in Niger has people asking about potential links to Russia. Neighboring Mali and Burkina Faso have turned to the Kremlin after severing ties with France. Is Moscow behind Niger's coup?
16 Aug
The Black Sea was once a geopolitical afterthought in Europe. But that has changed since Russia began its war against Ukraine. Now, many interests are colliding on the inland sea between Europe and Asia.