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Terrorism Financing

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

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