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KuCoin Failed to Comply With Money Laundering Rules, Used for $9 Billion in Suspect Crypto Trades, US Says
KuCoin has been charged by US prosecutors along with two of its founders for failing to comply with US anti-money laundering rules. One of the world's largest cryptocurrency exchanges, KuCoin was established in 201. It has now been charged with “wilfully failing” to establish and maintain a program to keep the platform from being used for illic...
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Hamas May Use Crypto To Finance Another Tragedy, Warn US Lawmakers
A bipartisan group of lawmakers is urging the Biden administration to swiftly crack down on the use of cryptocurrencies by Hamas and its affiliates following the Palestinian terrorist group's deadly attack in Israel earlier this month.
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Court Seizes Properties Of Pak-Based Khalistani Terrorist's 4 Aides
As part of a new strategy to hit the finances of terrorist organisations, the special NIA Court in Haryana has forfeited the seized property of four aides of Pakistan-based 'listed Khalistani terrorist' Harwinder Singh Sandhu alias Rinda.
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EU Removes Pakistan From List Of "High-Risk Third Countries"
The EU has removed Pakistan from its list of "High-Risk Third Countries" that do not have a robust anti-money laundering and countering terrorist financing regime, a move welcomed by Prime Minister Shehbaz Sharif.
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Financial Aid "Lifeblood" Of Terrorism: Ajit Doval In Key NSAs Meet
The NSAs of India and Central Asian countries on Tuesday called for collective action to combat challenges like terror financing, radicalisation and use of terrorist proxies for cross-border terrorism.
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Government to Raise Issues of Social Media, Dark Web, Crypto Misuse at 'No Money for Terror' Conference
The Government will raise major issues such as the misuse of social media, the dark web, and cryptocurrency at the upcoming 'No Money for Terror' conference, which will attempt to progress the discussions on combating terrorist financing held by the international community. The previous two conferences were held in Paris (2018) and Melbourne (2019)...
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UK Removes Pakistan From Its List Of "High Risk Third Countries"
The UK government has removed Pakistan from its list of "High Risk Third Countries", which covers jurisdictions perceived to have unsatisfactory money laundering and terrorist financing controls.
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Amit Shah Chairs Intelligence Agency Meet To Discuss Internal Security, Terrorism
Issues like continued threats of terrorism and global terror groups, terror financing, narco-terrorism, organised crime-terror nexus, illicit use of cyberspace and movement of foreign terrorist fighters are expected to be discussed in the meeting.
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Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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India Reacts As Pakistan Exits Terror Watchdog's 'Grey' List: 10 Points
Pakistan has been forced to take some action against terrorists, including those involved in the Mumbai 26/11 attacks, India said on Friday after the global anti-terror financing watchdog FATF removed the neighbouring country from terror 'Grey List'
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26-Year-Old Former US University Student Sentenced To Prison For Hiding Terrorism Funding To Al-Qaeda
A former student from a US university was recently sentenced to seven and a half years behind bars for hiding financing to the Islamic terrorist group, Al-Qaeda. She was ordered to spend 10 years of "supervised release" following the prison term.
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Nirmala Sitharaman Lauds Financial Task Force's Role In Securing Infrastructure
Finance Minister Nirmala Sitharaman has reaffirmed India's political commitment to fighting money laundering and terrorist financing
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Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
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Crypto Transactions Under Scanner as Canada Invokes Emergency Powers to Counter Truckers’ Blockade
Canadian government authorities will now make use of anti-cash laundering and terrorist financing guidelines that may result in the seizure of cryptocurrencies should they be found financing protestors and prolonging the "illegal" truckers’ blockade.
-
India, Russia To Provide Immediate Humanitarian Assistance To Afghanistan
India and Russia on Monday underlined that the Afghan soil should not be used for sheltering, training, planning or financing any terrorist groups includingISIS, the Al-Qaeda and the Lashkar-e-Taiba (LeT).
-
KuCoin Failed to Comply With Money Laundering Rules, Used for $9 Billion in Suspect Crypto Trades, US Says
KuCoin has been charged by US prosecutors along with two of its founders for failing to comply with US anti-money laundering rules. One of the world's largest cryptocurrency exchanges, KuCoin was established in 201. It has now been charged with “wilfully failing” to establish and maintain a program to keep the platform from being used for illic...
-
Hamas May Use Crypto To Finance Another Tragedy, Warn US Lawmakers
A bipartisan group of lawmakers is urging the Biden administration to swiftly crack down on the use of cryptocurrencies by Hamas and its affiliates following the Palestinian terrorist group's deadly attack in Israel earlier this month.
-
Court Seizes Properties Of Pak-Based Khalistani Terrorist's 4 Aides
As part of a new strategy to hit the finances of terrorist organisations, the special NIA Court in Haryana has forfeited the seized property of four aides of Pakistan-based 'listed Khalistani terrorist' Harwinder Singh Sandhu alias Rinda.
-
EU Removes Pakistan From List Of "High-Risk Third Countries"
The EU has removed Pakistan from its list of "High-Risk Third Countries" that do not have a robust anti-money laundering and countering terrorist financing regime, a move welcomed by Prime Minister Shehbaz Sharif.
-
Financial Aid "Lifeblood" Of Terrorism: Ajit Doval In Key NSAs Meet
The NSAs of India and Central Asian countries on Tuesday called for collective action to combat challenges like terror financing, radicalisation and use of terrorist proxies for cross-border terrorism.
-
Government to Raise Issues of Social Media, Dark Web, Crypto Misuse at 'No Money for Terror' Conference
The Government will raise major issues such as the misuse of social media, the dark web, and cryptocurrency at the upcoming 'No Money for Terror' conference, which will attempt to progress the discussions on combating terrorist financing held by the international community. The previous two conferences were held in Paris (2018) and Melbourne (2019)...
-
UK Removes Pakistan From Its List Of "High Risk Third Countries"
The UK government has removed Pakistan from its list of "High Risk Third Countries", which covers jurisdictions perceived to have unsatisfactory money laundering and terrorist financing controls.
-
Amit Shah Chairs Intelligence Agency Meet To Discuss Internal Security, Terrorism
Issues like continued threats of terrorism and global terror groups, terror financing, narco-terrorism, organised crime-terror nexus, illicit use of cyberspace and movement of foreign terrorist fighters are expected to be discussed in the meeting.
-
Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
-
India Reacts As Pakistan Exits Terror Watchdog's 'Grey' List: 10 Points
Pakistan has been forced to take some action against terrorists, including those involved in the Mumbai 26/11 attacks, India said on Friday after the global anti-terror financing watchdog FATF removed the neighbouring country from terror 'Grey List'
-
26-Year-Old Former US University Student Sentenced To Prison For Hiding Terrorism Funding To Al-Qaeda
A former student from a US university was recently sentenced to seven and a half years behind bars for hiding financing to the Islamic terrorist group, Al-Qaeda. She was ordered to spend 10 years of "supervised release" following the prison term.
-
Nirmala Sitharaman Lauds Financial Task Force's Role In Securing Infrastructure
Finance Minister Nirmala Sitharaman has reaffirmed India's political commitment to fighting money laundering and terrorist financing
-
Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
-
Crypto Transactions Under Scanner as Canada Invokes Emergency Powers to Counter Truckers’ Blockade
Canadian government authorities will now make use of anti-cash laundering and terrorist financing guidelines that may result in the seizure of cryptocurrencies should they be found financing protestors and prolonging the "illegal" truckers’ blockade.
-
India, Russia To Provide Immediate Humanitarian Assistance To Afghanistan
India and Russia on Monday underlined that the Afghan soil should not be used for sheltering, training, planning or financing any terrorist groups includingISIS, the Al-Qaeda and the Lashkar-e-Taiba (LeT).
