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Category Terrorism funding

MainNewsTerrorism funding
Nigeria Seizes $37.5M in Digital Assets After Court Grants Freezing Order

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. The funds we...
Aug, 16, 2024
by Bitcoin News
Nigeria’s Self-Proclaimed Crypto Billionaire Released From Police Custody

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 ...
Jul, 21, 2024
by Bitcoin News
Blockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks

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 s...
Jan, 11, 2024
2 min read
by Bitcoin News
Spanish Police Crack Down On Crypto-Based ISIS Funding Operation

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 five individual...
Dec, 19, 2023
3 min read
by NewsBTC
Watchdog Group Writes To US Senators On Circle’s Alleged Links To Terrorist Financing

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 Elizabeth War...
Nov, 11, 2023
3 min read
by Bitcoinist