Government ❯ International Relations

Terrorism Financing

Cross-Border Terrorism Global Security Foreign Influence Global Networks Pakistani Intelligence Global Terrorism Khalistani Groups Foreign Funding Pakistan Funding Networks Foreign Operatives Transnational Crime Hostage Situations Drug Trafficking Cryptocurrency in Terrorism Sanctions Evasion Kashmir Conflict Sanctions Radical Groups Middle Eastern Politics Cross-Border Crime Global Extremism UK-based Operatives Foreign Handlers Middle East Pakistan ISI

Leak Shows $1.7 Billion in Flagged Binance Flows, Including $144 Million After U.S. Plea Deal

A Financial Times leak raises new questions about the exchange’s compliance under a U.S.-mandated monitorship.

Warren Seeks National-Security Probe Into DeFi, Naming PancakeSwap and Trump-Linked WLFI