Crime ❯ Terrorism

Financing Terrorism

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Binance Shared User Data With Russian Authorities That Helped Charge Donor

The case shows how centralized exchanges can tie blockchain transfers to real people, with unresolved GDPR questions about cross‑border disclosures.

Turkey-Based Charity Director Arrested in U.K. on U.S. Charges of Funding Hamas

Israel Says Targeted Strikes in Gaza Have Hit Command, Weapons and Finance Nodes

U.S. Presses Allies to Cut Off Iran’s Cash as Treasury Moves to Clean Up Sanctions List

UAE Says It Dismantled Hezbollah- and Iran-Linked Network as Kuwait Reports More Arrests

U.S. Sanctions 21 Houthi-Linked Targets and a Vessel to Disrupt Funding Network

Russia Registers Tanker and Protests as U.S. Pauses Seizure of Bella 1

Italy Arrests Nine, Seizes Millions in Probe of Hamas Funding via Charities

Detroit Man Gets 9 Years for Concealing Bitcoin Donations Meant for ISIS

Israel Raids Central Ramallah Currency Exchange Over Suspected Hamas Funding