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Saturday, April 27 2024
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#Counter Terrorism Financing
#Counter Terrorism Financing
# Wall Street Journal corrects article misciting Hamas’ crypto terrorism funding data
General
# Wall Street Journal corrects article misciting Hamas’ crypto terrorism funding data
# Tether freezes $873,000 USDT linked to terrorist activity in Ukraine, Israel
General
# Tether freezes $873,000 USDT linked to terrorist activity in Ukraine, Israel
# UK’s FCA hints at why its given only 15% of crypto firms the regulatory nod
General
# UK’s FCA hints at why its given only 15% of crypto firms the regulatory nod
# US regulator to seek feedback on DeFi’s impact on financial crime
General
# US regulator to seek feedback on DeFi’s impact on financial crime
# Terror groups may turn to NFTs to raise funds and spread messages — WSJ
General
# Terror groups may turn to NFTs to raise funds and spread messages — WSJ
# Israeli authorities seize Hamas linked crypto accounts
General
# Israeli authorities seize Hamas linked crypto accounts
# Binance Turkey fined 8M lira for non-compliance against money laundering
General
# Binance Turkey fined 8M lira for non-compliance against money laundering
# From NFTs to CBDCs, crypto must tackle compliance before regulators do
General
# From NFTs to CBDCs, crypto must tackle compliance before regulators do
# DeFi: Who, what and how to regulate in a borderless, code-governed world?
General
# DeFi: Who, what and how to regulate in a borderless, code-governed world?
# The new episode of crypto regulation: The Empire Strikes Back
General
# The new episode of crypto regulation: The Empire Strikes Back
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