News about FINANCING

News about Financing

Bullets and bitcoin: Financing conflict - Observer Research Foundation

Bullets and bitcoin: Financing conflict& & Observer Research Foundation

FinCEN Targets Crypto Mixers in Fight against Terrorist Financing

The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has classified cryptocurrency mixers as a significant hub for money laundering activities. This action aims to increase scrutiny of crypto transactions due to the increasing u...

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Inaccurate methodologies have resulted in overstated metrics about the use of cryptocurrency by terror groups fighting Israel, according to Chainalysis. The analytics company has tried to “correct the record” on crypto’s role in terrorism financing a...

Debunking Overblown Claims on Crypto and Terrorism Financing

Chainalysis debunks inflated claims on cryptocurrency's role in terrorism financing, emphasizing the predominant use of traditional fiat-based channels by terrorist groups. The analysis highlights the challenges and common misconceptions in tracing t...

Chainalysis says crypto usage for terror financing is 'tiny fraction' of overall volume

submitted by /u/Aakarsh_K [link] [comments]

Coinbase Amplifies Anti-Terrorism Financing Measures Through Blockchain Analytics

Coinbase, on October 17, 2023, outlined its robust measures to curb terrorism financing and other illicit activities through a rigorous compliance framework and blockchain analytics. The discourse emphasizes the importance of regulatory clarity in th...

Treasury Sanctions Ethereum Wallet Used by Sinaloa Cartel to Launder Fentanyl Financing

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned an Ethereum wallet used by the Sinaloa Cartel to launder money from fentanyl sales in the U.S. Mario Alberto Jimenez Castro, an accused money launderer for the ca...

Japan eases regulations on startup financing to allow for crypto

Japan eyes support for crypto startups in new regulation on startup financing. According to reports, the new rules means startups can raise funds from investors by offering stocks and crypto. Japan is looking to relax restrictions on how startups r...

Crypto Private Financing Hits A Peak Despite Market Volatility: Insights From A Seasoned Investor

Crypto private financing has emerged as a vital avenue for projects to secure the funds they need to thrive and innovate. Chris Burniske, the founder of Placeholder Capital and a prominent voice in the digital currency community, recently shed light...

Ugandan Fintech Asaak Acquires Mexican Asset Financing Startup Flexclub

The Ugandan mobility fintech Asaak recently spread its tentacles to Latin America after it bought the Mexican asset financing business Flexclub. The fintech’s CEO suggested that his company’s successful and profitable microfinance business part...

Ideogram AI Secures $16.5 Million in Seed Financing Led by a16z and Index Ventures

Ideogram AI, an AI company, aims to use generative AI to enhance human creativity. The company has raised $16.5 million in seed financing, with participation from venture capital firms and industry experts. Ideogram AI is seeking talent in engineerin...

NFT platform Recur shuts down less than 2 years after $50M financing round

Recur announced the gradual wind down of its operations and functionality on August 18, 2023. All NFT activity will be disabled by November 16, with metadata migrated to IPFS. The startup had secured a $50 million series A funding round in 2021. Re...

Crypto-Terrorist Financing: Israel Seized Millions Linked to Iranian-Lebanese Groups

The Israeli government through a multi-agency collaboration has seized millions of dollars in cryptocurrency belonging to accounts allegedly linked to groups in Iran and Lebanon. According to the Associated Press, Israeli Defense Minister Yoav Gallan...

Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million

On June 27, 2023, Israeli Defense Minister Yoav Gallant announced that Israel's National Bureau for Counter Terror Financing (NBCTF) successfully disrupted the cryptocurrency infrastructure used by Hezbollah, a heavily sanctioned terrorist group base...

France calls for the adoption of a New Global Financing Pact (22 – 23.06.23) - Ministry for Europe and Foreign Affairs

Another perfect use-case for Bitcoin... submitted by /u/speedease [link] [comments]

Venture capital financing in crypto, explained

Venture capital firms invest in early-stage startups to fuel innovation, growth and technological advancements within the crypto ecosystem....

Delaware Bankruptcy Court Approves DIP Financing Of 700 Bitcoin ... - Mondaq News Alerts

Delaware Bankruptcy Court Approves DIP Financing Of 700 Bitcoin ...& & Mondaq News Alerts

Node financing

I’ve posted this elsewhere, but I’m wondering if anyone has gotten financing to setup a node, aka buy 32 ish Eth and the required equipment. Wondering if the economics make sense. I’m also generally intrigued by the idea of lending against future sta...

African Fintech M-Kopa Secures $200M in Debt Financing Plus $55M in Equity Funding

Kenya-headquartered African fintech M-Kopa is reported to have secured $200 million in debt financing and an additional $55 million in equity funding. Financial services group Standard Bank Group led the debt financing round while the investment comp...

Pakistan is set to ban all of Crypto because of “money laundering and terrorism financing“. Do they know about the money laundering with Cash?

Another day and another country is ready to go all up against Crypto and that because of all the wrong or senseless reasons. Now it is the turn of the already in a political and economical turmoil country, Pakistan. With the very bad economic c...

CFTC Commissioner Christy Goldsmith Romero: "The use of digital assets for illicit finance poses national security and other risks." "The crypto markets are used to facilitate illicit financing of drugs, human trafficking, ransomware, terrorism, and malic

Illicit Finance and Other Key Risks of Digital Assets: Keynote at City Week 2023 CFTC Commissioner Christy Goldsmith Romero in London Source: https://www.cftc.gov/PressRoom/SpeechesTestimony/oparomero8 Highlights: "The CFTC will aggressi...

Assistant Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg on DeFi: "Treasury considers any DeFi service performing the functions of a covered financial institution to be subject to BSA obligations, including AML/CFT obligations,

Remarks by Assistant Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg on DeFi Risk Assessment at the Atlantic Council Additional Background Materials: Illicit Finance Risk Assessment of Decentralized Finance Action Pla...

Assistant Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg on DeFi: "Treasury considers any DeFi service performing the functions of a covered financial institution to be subject to BSA obligations, including AML/CFT obligations,

US Treasury acknowledges that most money laundering, terrorist financing occurs more in cash than digital assets

Based on the report by the US Treasury on defi, they admit to the fact that cash is still king in being used to launder money or finance terrorism. This is a quote from the report, "Still, as previously noted in the 2022 NRAs, this risk assessme...

AllianceBlock partners with ABO Digital for structured crypto projects financing

AllianceBlock builds seamless gateways between TradFi and DeFi through its decentralized and trustless infrastructure. ABO Digital is the private digital asset investment arm of Alpha Blue Ocean. The two companies have partnered to offer alternative...

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News about Financing

Bullets and bitcoin: Financing conflict - Observer Research Foundation

FinCEN Targets Crypto Mixers in Fight against Terrorist Financing

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Debunking Overblown Claims on Crypto and Terrorism Financing

Chainalysis says crypto usage for terror financing is 'tiny fraction' of overall volume

Coinbase Amplifies Anti-Terrorism Financing Measures Through Blockchain Analytics

Treasury Sanctions Ethereum Wallet Used by Sinaloa Cartel to Launder Fentanyl Financing

Japan eases regulations on startup financing to allow for crypto

Crypto Private Financing Hits A Peak Despite Market Volatility: Insights From A Seasoned Investor

Ugandan Fintech Asaak Acquires Mexican Asset Financing Startup Flexclub

Ideogram AI Secures $16.5 Million in Seed Financing Led by a16z and Index Ventures

NFT platform Recur shuts down less than 2 years after $50M financing round

Crypto-Terrorist Financing: Israel Seized Millions Linked to Iranian-Lebanese Groups

Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million

France calls for the adoption of a New Global Financing Pact (22 – 23.06.23) - Ministry for Europe and Foreign Affairs

Venture capital financing in crypto, explained

Delaware Bankruptcy Court Approves DIP Financing Of 700 Bitcoin ... - Mondaq News Alerts

Node financing

African Fintech M-Kopa Secures $200M in Debt Financing Plus $55M in Equity Funding

Pakistan is set to ban all of Crypto because of “money laundering and terrorism financing“. Do they know about the money laundering with Cash?

CFTC Commissioner Christy Goldsmith Romero: "The use of digital assets for illicit finance poses national security and other risks." "The crypto markets are used to facilitate illicit financing of drugs, human trafficking, ransomware, terrorism, and malic

Assistant Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg on DeFi: "Treasury considers any DeFi service performing the functions of a covered financial institution to be subject to BSA obligations, including AML/CFT obligations,

Assistant Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg on DeFi: "Treasury considers any DeFi service performing the functions of a covered financial institution to be subject to BSA obligations, including AML/CFT obligations,

US Treasury acknowledges that most money laundering, terrorist financing occurs more in cash than digital assets

AllianceBlock partners with ABO Digital for structured crypto projects financing

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