Key Insights:
The attack by Hamas against Israel was funded with crypto.
Stablecoins were used to transfer millions to terror groups.
USDT’s issuer Tether froze $873k worth US… Read More
This story is the last in a four-part Grist series examining how climate change is destabilizing the global insurance market. It is published in partnership with th… Read More
ISLAMABAD: In a relief to Former Pakistan Tehreek-e-Insaf leader Shireen Mazari‘s daughter Imaan Mazari, the Anti-terrorism Court (ATC) in Islamabad granted post-arrest bail in a terro… Read More
Context: Arrests and questioning of individuals associated with NewsClick, a news portal, have highlighted concerns about the potential misuse of the Unlawful Activities (Prevention) Act (UA… Read More
As military coups recently gained currency in some parts of the African continent, research experts have attributed the resurgence of military rule to rooted in corruption, fraudulent electo… Read More
KARACHI: Three Counter-Terrorism Department (CTD) officials were allegedly found involved in the robberies and a case was lodged against them, ARY News reported on Sunday.
Three CTD officia… Read More
Role of the TreasuryOfficialsOrganizational ChartOrders and DirectivesDiversity, Equity, Inclusion, and Accessibility Domestic FinanceEconomic PolicyGeneral CounselInternational Affairs… Read More
The relentless efforts of the National Investigation Agency (NIA) and the State Investigation Agency (SIA) have not only put an end to the reign of terror but have also dealt a severe blow t… Read More
Binance has taken the pledge to counter every fraudulent activity related to the world’s blockchain and ecosystem. To achieve their purpose, they reach out to law enforcement agencies… Read More
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She wanted to study fine arts but pursued a degree in nursing. C… Read More
Scott Walter’s Testimony Before the Senate Budget CommitteeWritten Statement: HTML (below) or PDF
Oral Testimony: Video and transcript
Full Committee Hearing (Senate website)
Written S… Read More
Human rights alliance Karapatan expressed support for the Rural Missionaries of the Philippines as the Catholic missionary group faces another hearing of a civil forfeiture case filed by the… Read More
Mikhail Kokorich has created some incredible companies, against great odds. From retail to space, to hydrogen fueled transportation, he has been breaking ground all over the earth, and beyon… Read More
E-wallets have emerged as the latest tool for terror financing in India, with intelligence and investigative agencies establishing links to several cases in the past few months. Sources said… Read More
Everything You Need to Know About Money Laundering and Regulations
Money laundering is one of the most common financial crimes. It is a means of processing money made through criminal activi… Read More
Kerala Journalist Siddique Kappan who was arrested while he was enroute to cover the Uttar Pradesh’s Hathras rape case of a Dalit women in 2020, has gotten bail from the Allahabad High… Read More
Abdul Rahman Makki: Lashkar-e-Taiba deputy leader Abdul Rehman Makki has been included in the list of global terrorist by the United Nations Security Council (UNSC). After being included… Read More
Ministry of Home Affairs (MHA) on Monday declared Khalistan Tiger Force associate Arshdeep Singh Gill alias ‘Arsh Dalla’ a terrorist under the Unlawful Activities (Prevention) Ac… Read More
( PTI) New Delhi ,dt. 9 Canadian resident Arshdeep Singh Gill, who is involved inkilling people , financing terrorist activities and extortion in Punjab, was declared a terrorist by the gove… Read More
The world cannot allow another “9/11 of New York” or “26/11 of Mumbai” to occur, said External Affairs Minister S Jaishankar on Thursday, calling for a comprehensive… Read More
Indian Home Minister Amit Shah said that the National Investigation Agency (NIA) has been given powers to investigate cases of narco finance also as proceeds from the narco trade are… Read More
Indian investigation agencies are probing three crypto exchanges for their roles in illegal drug trade transactions after they were alerted by the Financial Intelligence Unit (FIU), which… Read More
Rapture Ready End Times News 10 Oct 2022 Published on: October 10, 2022 by RRadmin7 North Korea’s Crypto Hackers Are Paving the Road to Nuclear Armageddon North Korea has quietly becom… Read More
7. Western resistance to the shift of the center of gravity of the economy-world to East-AsiaOver the last decade the center of gravity of the economy-world has been shifting extremely rapid… Read More