Nigeria Seizes $37.5M in Digital Assets After Court Grants Freezing Order
The Nigerian government has seized approximately $37.5 million in digital assets from the organizers of the Endbadgovernance protests.…
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terrorism funding
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Nigeria’s Self-Proclaimed Crypto Billionaire Released From Police Custody
The recently detained Nigerian self-proclaimed cryptocurrency billionaire, Linus Williams, has been released on bail. According to a controversial…
Nigerian police arrest crypto star in fraud crackdown
As investigations proceed, the outcome of this case could set significant precedents for how cryptocurrency-related crimes are handled…
Cyprus calls for collective crackdown against crypto terror financing
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight…
Blockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks
The Blockchain Association has rejected U.S. Massachusetts Senator Elizabeth Warren’s claims that former security officials collaborating with it…
Spanish Police Crack Down On Crypto-Based ISIS Funding Operation
Spanish police successfully dismantled a network involved in financing ISIS through crypto transactions, resulting in the arrest of…
Watchdog Group Writes To US Senators On Circle’s Alleged Links To Terrorist Financing
Campaign for Accountability (CfA), a non-profit ethics watchdog organization, has written a letter to popular anti-crypto US senators…
Wall Street Journal corrects article misciting Hamas’ crypto terrorism funding data
Elliptic, the firm which Wall Street Journal sourced the data from, said it was “pleased” to see the…
Binance Grants Israel’s Request to Freeze Hamas-Linked Accounts but There’s Catch
Coinspeaker Binance Grants Israel’s Request to Freeze Hamas-Linked Accounts but There’s Catch Israeli authorities have asked crypto exchange…