The move has left millions of dollars frozen while regulators investigate transactions Argentina has frozen several cryptocurrency wallets following concerns about their possible links to international terrorism financing. The country’s Financial Information Unit (UIF), which oversees money laundering and anti-terrorism operations, initiated the move after detecting suspicious transactions involving national crypto exchanges. Authorities believe these
The suit accuses the cryptocurrency exchange of facilitating terrorist payments Cryptocurrency exchange Binance, its former CEO Changpeng Zhao, and the governments of Syria and Iran have been named as defendants in a suit filed by families of three victims impacted by Hamas’ October 7 attack on Israel. The plaintiffs include family members of persons affected,
The Islamic Revolutionary Guard Corps has a secret channel of funding cut off by Israel Israel revealed on Tuesday that it had successfully confiscated a substantial amount of cryptocurrency, worth millions of dollars, from both the notorious Islamic Revolutionary Guard Corps (IRGC) Al-Quds Force and the terrorist organization Hezbollah. The IRGC’s elite division, known as
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