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The United States is dismantling ISIS’s ability to finance terrorism around the world by cutting off the financial lifelines from around the world that enable ISIS to fund attacks,...
OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received more than $1.4 million in crypto donations, according to C...
US has sanctioned Nigerian man and three firms over alleged ISIS financing network. NewsOnline Nigeria reports that the United States government has designated a Nigerian nationa...
A drone projectile allegedly carried the name of one of the three men now accused in a federal ISIS support case, a detail that gave investigators a rare look at how the alleged pl...
Michael Olugbode in Abuja The United States has imposed terrorism-related sanctions on three Nigerian bureaux de change and their alleged owner over accusations of financing the Is...
Among those designated is Nigerian citizen Mukhtar Adamu Muhammad, who was accused of serving as a financial facilitator for ISIS-West Africa.
The Delhi Police Special Cell has uncovered that Pakistan’s ISI-backed underworld module in India was attempting to channel funds through cryptocurrency networks, linking operative...
The Wall Street Journal report shows internal Binance compliance reports show an Iranian businessman routed about $850 million through the crypto exchange over two years, with roug...
Bareen Dzayee, a former sailor, and two other men are accused of providing more than $2,000 to a person whom they believed was with ISIS in order to pay for weapons. The post Navy...
Tether's swift action highlights the growing role of stablecoin issuers in global financial compliance and anti-terrorism efforts. The post Tether freezes USDT in 131 TRON wallets...
एनआईए ने देश में आतंकवादी संगठनों की विचारधारा को बढ़ावा देने वालों के खिलाफ शिकंजा कसना शुरू कर दिया है. नेशनल इन्वेस्टिगेशन एजेंसी ने एक साथ कई राज्यों में तलाशी अभियान चलाया है,...
Tether froze USDT in 131 ISIS-K-linked TRON wallets after OFAC added 134 crypto addresses tied to the group, Chainalysis said July 1.
ISIS से जुड़े गैंग के गुर्गों ने ब्रिटिश बुजुर्ग दंपति को पैसों के लिए निशाना बनाया. उनसे बैंक डिटेल उगलवाने के बाद उनकी हत्या कर दी और शव को मगरमच्छों से भरे नदी में फेंक दिया. इन...
Russia's FSB says ISIS-K is recruiting militants and Central Asian migrants working in Russia.
The post Tether Freezes USDT in 131 ISIS-K-Linked TRON Wallets appeared first on Coinpedia Fintech News Tether has frozen USDT held in all 131 TRON wallets linked to ISIS-K after t...
Wall Street Journal: Internal Binance reports and sources reveal Iran moved billions through Binance to fund entities like the IRGC, with some transactions as recent as this month ...
The Trump administration had halted the shipments to Iraq as part of its efforts to pressure the Baghdad government to distance itself from Iran.
The Financial Action Task Force has issued a strong warning about the rising misuse of social media, instant messaging applications and streaming platforms by terrorist organisatio...
As two rival jihadist organizations, the al-Qaeda-linked JNIM and the Islamic State's Sahel Province, compete for dominance across the Sahel, their parallel campaigns of military a...
ALBAWABA- Afghanistan's Taliban-led government said on Thursday that it had carried out airstrikes against alleged Islamic State Khorasan Province (ISIS-K) hideouts inside Pakistan...
Director of Russia’s Federal Security Service Alexander Bortnikov emphasized the importance of developing counterterrorism contacts with the Afghan colleagues
The capture comes as Turkish authorities intensify raids against Islamic State networks following recent attacks and alleged plots.
Money transfer firm Wise is under investigation by prosecutors in Belgium over concerns that its accounts were used to launder the proceeds of fraud, corruption and drug traffickin...
State actors use dark web identity markets, shell companies and domestic facilitators to penetrate American financial systems and evade sanctions.
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