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Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
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Hong Kong's Historic Anti-Terrorism Trails Open :14 accused of Plotting Bomb
Hong Kong's first trial ever to invoke the city's anti-terrorism act started Monday, with 14 people charged over an alleged plot to carry out explosions and murder police officers in huge pro-democracy protests in 2019.
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Kamlesh Tiwari Murder Case: "Terror Modules": Latest From UP Police In Hindu Group Leader's Murder
Three days after Kamlesh Tiwari, an Uttar Pradesh politician, was killed at his Lucknow residence, the cops have yet to arrest either of two suspects, with senior city and state police officials producing differing theories for why Mr Tiwari was murdered
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9 Including 17-Year-Old Arrested In Maharashtra For Alleged Links To ISIS
Nine men including a teenager were arrested for terror links from Maharashtra's Mumbra, Thane and Aurangabad on Tuesday. All of them are allegedly linked to the ISIS terror group the Maharashtra Anti-Terror Squad (ATS) has alleged.
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A School, Hotel, Numerous Houses And Shops: List Of Assets Of Kashmiri Separatists
As part of the National Investigation Agency's (NIA) probe into the terror funding in Jammu and Kashmir, the team which has collected evidence regarding properties of separatist leaders says each leader could be worth at least "a few hundred crores".
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Donald Trump On NATO: 'I Said It Was Obsolete. It's No Longer Obsolete.'
President Donald Trump on Wednesday gave his full support to NATO reaffirming the United State's commitment to the alliance and saying he no longer considers it "obsolete," a sharp reversal from his rhetoric on the campaign trail and during his first weeks in office.
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'A Cop Didn't Fight Pathankot Terrorists, My Brother Did'
Bhagwal, a tiny village in a remote part of Punjab's border with Pakistan, has a place now on a crucial trail of terror being followed by investigators. It is here, on the night of December 31, that the terrorists who would unleash a fierce and deadly attack on a major air force base claimed their first victim.
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Islamic State 'Not Justified By Islam': Top Egyptian Cleric
The Islamic State (IS) group, which has sown a trail of terror across Syria and Iraq, is neither a state nor justified by Islam, Egypt's top Muslim cleric said on Monday.
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Bodh Gaya blasts: Have to check authenticity of Indian Mujahideen claims, says Sushil Kumar Shinde
Union Home Minister Sushil Kumar Shinde has said the authenticity of claims made by the terror group Indian Mujahideen on Twitter must be verified before the government arrives at any conclusion over the serial blasts that ripped through the Mahabodhi temple on Sunday morning. Mr Shinde and Congress president Sonia Gandhi visited Bodh Gaya earlier ...
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Pakistan dismisses India's charges, denies role in 26/11: 10 facts
As the interrogation of Abu Hamza alias Abu Jundal, whose real name is Zabiuddin Ansari, continues and new details emerge by the hour to reveal a long, complex terror trail, India has said the suspected Lashkar man's confession confirms the involvement of Pakistani "state actors" in the 26/11 Mumbai terror attacks. Pakistan has emphatically denied ...
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Defiant Carlos the Jackal on trial in France
A defiant and smiling Carlos the Jackal, one of the most dreaded terror masterminds of the Cold War, went on trial again on Monday - this time over four deadly attacks in France nearly three decades ago. The 62-year-old Venezuelan, whose real name is Ilich Ramirez Sanchez, went before a special Paris court on terrorism-linked charges. He is already...
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Headley had planned escape route for 26/11 terrorists
David Coleman Headley, who had carried out extensive surveillance of Mumbai attack targets in India, had also planned an escape route for the 26/11 terrorists. The Pakistani-American, who has pleaded guilty to laying the groundwork for the attacks, had told National Investigation Agency (NIA) interrogators that he had mapped how the terrorists woul...
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Terror trail leads Mumbai cops to kidnapper
During a search operation on June 15 in hotels and guesthouses across the city, the Mumbai Anti Terrorism Squad (ATS) stumbled upon a man who had kidnapped a minor girl.The squad, while on the trail of terrorists, reached Ajmeri guesthouse in Bhindi Bazar, and found Tausif Pathan, a 22-year-old, with a 17-year-old girl."We were looking for anti-soc...
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Headley's terror trail to Pak and Europe
Charged with helping plan the attacks in Mumbai, Headley moved effortlessly between the US, Pakistan and India for nearly seven years.
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Terror trail to Pak runs cold after investigators' gaffe
It's a considerably more subdued Maharashtra Anti-Terror Squad (ATS) that's now dealing with the fallout of having caught two men on Sunday.
-
Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
-
Hong Kong's Historic Anti-Terrorism Trails Open :14 accused of Plotting Bomb
Hong Kong's first trial ever to invoke the city's anti-terrorism act started Monday, with 14 people charged over an alleged plot to carry out explosions and murder police officers in huge pro-democracy protests in 2019.
-
Kamlesh Tiwari Murder Case: "Terror Modules": Latest From UP Police In Hindu Group Leader's Murder
Three days after Kamlesh Tiwari, an Uttar Pradesh politician, was killed at his Lucknow residence, the cops have yet to arrest either of two suspects, with senior city and state police officials producing differing theories for why Mr Tiwari was murdered
-
9 Including 17-Year-Old Arrested In Maharashtra For Alleged Links To ISIS
Nine men including a teenager were arrested for terror links from Maharashtra's Mumbra, Thane and Aurangabad on Tuesday. All of them are allegedly linked to the ISIS terror group the Maharashtra Anti-Terror Squad (ATS) has alleged.
-
A School, Hotel, Numerous Houses And Shops: List Of Assets Of Kashmiri Separatists
As part of the National Investigation Agency's (NIA) probe into the terror funding in Jammu and Kashmir, the team which has collected evidence regarding properties of separatist leaders says each leader could be worth at least "a few hundred crores".
-
Donald Trump On NATO: 'I Said It Was Obsolete. It's No Longer Obsolete.'
President Donald Trump on Wednesday gave his full support to NATO reaffirming the United State's commitment to the alliance and saying he no longer considers it "obsolete," a sharp reversal from his rhetoric on the campaign trail and during his first weeks in office.
-
'A Cop Didn't Fight Pathankot Terrorists, My Brother Did'
Bhagwal, a tiny village in a remote part of Punjab's border with Pakistan, has a place now on a crucial trail of terror being followed by investigators. It is here, on the night of December 31, that the terrorists who would unleash a fierce and deadly attack on a major air force base claimed their first victim.
-
Islamic State 'Not Justified By Islam': Top Egyptian Cleric
The Islamic State (IS) group, which has sown a trail of terror across Syria and Iraq, is neither a state nor justified by Islam, Egypt's top Muslim cleric said on Monday.
-
Bodh Gaya blasts: Have to check authenticity of Indian Mujahideen claims, says Sushil Kumar Shinde
Union Home Minister Sushil Kumar Shinde has said the authenticity of claims made by the terror group Indian Mujahideen on Twitter must be verified before the government arrives at any conclusion over the serial blasts that ripped through the Mahabodhi temple on Sunday morning. Mr Shinde and Congress president Sonia Gandhi visited Bodh Gaya earlier ...
-
Pakistan dismisses India's charges, denies role in 26/11: 10 facts
As the interrogation of Abu Hamza alias Abu Jundal, whose real name is Zabiuddin Ansari, continues and new details emerge by the hour to reveal a long, complex terror trail, India has said the suspected Lashkar man's confession confirms the involvement of Pakistani "state actors" in the 26/11 Mumbai terror attacks. Pakistan has emphatically denied ...
-
Defiant Carlos the Jackal on trial in France
A defiant and smiling Carlos the Jackal, one of the most dreaded terror masterminds of the Cold War, went on trial again on Monday - this time over four deadly attacks in France nearly three decades ago. The 62-year-old Venezuelan, whose real name is Ilich Ramirez Sanchez, went before a special Paris court on terrorism-linked charges. He is already...
-
Headley had planned escape route for 26/11 terrorists
David Coleman Headley, who had carried out extensive surveillance of Mumbai attack targets in India, had also planned an escape route for the 26/11 terrorists. The Pakistani-American, who has pleaded guilty to laying the groundwork for the attacks, had told National Investigation Agency (NIA) interrogators that he had mapped how the terrorists woul...
-
Terror trail leads Mumbai cops to kidnapper
During a search operation on June 15 in hotels and guesthouses across the city, the Mumbai Anti Terrorism Squad (ATS) stumbled upon a man who had kidnapped a minor girl.The squad, while on the trail of terrorists, reached Ajmeri guesthouse in Bhindi Bazar, and found Tausif Pathan, a 22-year-old, with a 17-year-old girl."We were looking for anti-soc...
-
Headley's terror trail to Pak and Europe
Charged with helping plan the attacks in Mumbai, Headley moved effortlessly between the US, Pakistan and India for nearly seven years.
-
Terror trail to Pak runs cold after investigators' gaffe
It's a considerably more subdued Maharashtra Anti-Terror Squad (ATS) that's now dealing with the fallout of having caught two men on Sunday.
