The US has protested the release of $3.5 billion in Afghanistan’s sovereign assets, now held in…
Tag: Terrorism Financing
Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money
photo: Looking at Ruvik/Reuters Updated January 18, 2023 at 12:44 pm US authorities have named cryptocurrency…
Signs of domestic terrorism financing in Canada, Fintrac says – National | Globalnews.ca
Efforts by Canada’s Financial Intelligence Agency over the past three years uncovered activity related to Indigenous…
WSJ News Exclusive | Islamic State Turns to NFTs to Spread Terror Message
WASHINGTON—A simple digital card praising Islamist militants for an attack on a Taliban position in Afghanistan…
WSJ News Exclusive | Islamic State Turns to NFTs to Spread Terror Message
WASHINGTON—A simple digital card praising Islamist militants for an attack on a Taliban position in Afghanistan…
Israel Sentences Gazan Aid Worker Convicted of Funding Terrorism to 12 Years
JERUSALEM—An Israeli court sentenced an employee of the international Christian charity World Vision to 12 years…
WSJ News Exclusive | U.S. Rules Out Releasing Billions in Afghan Funds After Strike
The Biden administration has decided it won’t release any of the roughly $7 billion in foreign…