News about FINANCING

News about Financing

Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria

submitted by /u/FitScore3115 [link] [comments]

Worldcoin Competitor Finds Financing For Palm-Based Global ID

submitted by /u/sasko12 [link] [comments]

US Congressman Demands Investigation Into Crypto’s Alleged Use In Terrorism Financing

Tom Emmer, a United States Congressman, sought specific explanations on claims regarding the alleged use of crypto to finance terrorism reports during a House Financial Services Committee hearing held on Wednesday. Cryptocurrencies Are Not A Tool For...

Global Supply Chain Financing: A New Era of Resilience and Diversification

Citi's 2024 report on supply chain financing highlights a shift towards resilience and diversification in global trade, emphasizing technological innovations and the adoption of the China Plus One strategy. (Read More)

Joint Sanctions by U.S., UK, Australia Target Hamas's Crypto Financing Networks

The U.S., UK, and Australia have imposed a fifth round of sanctions targeting Hamas's cryptocurrency transfer networks, aiming to disrupt the financial infrastructure that supports terrorist activities in Gaza. (Read More)

HIVE Digital Completes $28.75 Million Financing via Special Warrants to Bolster Bitcoin Mining

HIVE Digital Technologies raised CAD $28.75 million through the sale of 5,750,000 special warrants, supporting Bitcoin mining operations and corporate purposes. (Read More)

Canadian Bitcoin miner Hive Digital completes $22M financing deal - Cointelegraph

Canadian Bitcoin miner Hive Digital completes $22M financing deal& & Cointelegraph

HIVE Digital Announces Closing of $28.75 Million Bought Deal Private Placement Financing to “HODL” Our Bitcoin ... - Yahoo Finance

HIVE Digital Announces Closing of $28.75 Million Bought Deal Private Placement Financing to “HODL” Our Bitcoin ...& & Yahoo Finance

New Bill Introduced In Congress Targets Crypto’s Suspected Involvement In Financing Terrorism

In response to the Hamas attacks on Israel in October, a group of bipartisan US senators has introduced the Terrorism Financing Prevention Act. The legislation aims to tighten regulatory actions against terror groups by countering the use of cryptocu...

Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun

Circle denies CfA's allegations of illicit financing and Justin Sun ties, emphasizing regulatory compliance and advocating for stronger stablecoin laws, as clarified by Dante Disparte. (Read More)

Circle Defies Allegations: No Illicit Financing Links And Justin Sun Ties

Circle has denied the claims made by the Campaign for Accountability about its business practices. Circle is a global financial technology company that facilitates online payments and the digital money USDC. Defending itself against allegations that...

Circle denies claims of illicit financing and ties to Justin Sun

According to an open letter published on Circle’s blog, the company has not provided services to Justin Sun since February. US...

Bitcoin Group: taking steps against money-laundering, terrorist financing - Reuters

Bitcoin Group: taking steps against money-laundering, terrorist financing& & Reuters

Israel Intensifies Scrutiny Of TRON Transactions Amid Ongoing Militant Financing Battle

A report from news outlet Reuters indicates increasing oversight by Israeli authorities on transactions on TRON. The report comes amid backlash from the crypto community due to mainstream media outlets trying to link crypto to illegal activity. Isr...

TRON: New crypto front emerges in Israel's militant financing fight

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

New crypto front emerges in Israel's militant financing fight - Reuters

New crypto front emerges in Israel's militant financing fight& & Reuters

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 Warren and Sherrod Brown, alerting them to possible links of Circle, the USD Coin (USDC) stablecoin issuer...

CfA Letter sent to Senators, alerting them to info around the role crypto entrepreneur Justin Sun, his blockchain TRON, and the US-based stablecoin issuer Circle may be playing in the financing of terrorist organizations.

submitted by /u/conceiv3d-in-lib3rty [link] [comments]

Tether issues $610M debt financing to Bitcoin miner Northern Data - Cointelegraph

Tether issues $610M debt financing to Bitcoin miner Northern Data& & Cointelegraph

Tether issues $610M debt financing to Bitcoin miner Northern Data

In September 2023, Tether also invested an undisclosed amount in Northern Data, backing AI initiatives. The Tether (USDT) stablecoin issuer is raising the bet on Bitco...

Crypto Isn't Primarily Responsible For Terrorist Financing, Says US Treasury Official

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

US Urges Crypto Asset Firms To Intensify Efforts Against Illicit Financing

Amid the ongoing global crackdown on financial crimes and terrorism funding, the US government recently highlighted concerns regarding the alleged inadequate efforts of some companies operating in the crypto asset space. The US government particularl...

Cash is King for Terror Financing, Crypto Plays Negligible Role

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Bullets And Bitcoin: Financing Conflict – Analysis – Eurasia Review - Eurasia Review

Bullets And Bitcoin: Financing Conflict – Analysis – Eurasia Review& & Eurasia Review

FinCEN Issues Alert to Counter Financing to Hamas and its Terrorist Activities

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury has issued an alert to financial institutions, urging vigilance in identifying and reporting suspicious activities related to the financing of the terrorist orga...

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