News list for " terrorism"
On September 25, four victims of state-sponsored terrorism and their families sued the Justice Department in federal court in Washington, D.C., alleging that it improperly withheld or delayed the full deposit of a $4.30 billion settlement paid by Binance in November into the Victims of State Sponsored Terrorism Fund. According to the National...
The Monetary Authority of Singapore (MAS) has raised the risk level of cryptocurrency trading platforms from medium-low to medium-high, according to an update to its terrorism financing laws. It is reported that the update aims to prevent terrorist organizations and groups from using Singapore's economic openness as an international financial, commercial and transportation hub for terrorist purposes. According to the latest update, the risk level of cryptocurrency trading platforms known as digi...
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