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How To Destroy The Hamas Cryptocurrency Funding Network

The U.S., Israel, and startup Lionsgate Network, go after the cryptocurrency funding of Hamas and other terror groups

United arab emiratesIsrael generalUnited statesBezalel ravivYayaj fanusieNational bureau for counter terror financingLionsgate networkCrypto council for innovationDubai coSenate committee on bankingNational bureauCounter terror financingSherrod brownSenate committeeForeign assets controlCrypto council

New Legislation Submitted To Senate Banking Designed To Regulate Digital Assets, DeFi: Crypto Council For Innovation Slams Bill As Arbitrary And Ill-defined

New Legislation Submitted To Senate Banking Designed To Regulate Digital Assets, DeFi: Crypto Council For Innovation Slams Bill As Arbitrary And Ill-defined
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United statesYayaj fanusieMark warnerCynthia lummisMike roundsKirsten gillibrandJack reedMitt romneyCrypto council for innovationExchange commissionAsset national security enhancementBank secrecy actSenator jack reedSenators mark warnerCrypto councilEnforcement act

Crypto Council For Innovation Comments On US Department Of Treasury Report On DeFi

Crypto Council For Innovation Comments On US Department Of Treasury Report On DeFi
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Yayaj fanusieUs department of treasuryCrypto council for innovationBank secrecy actCrypto councilAnti money laundering

New FTX Filing Pulls Back Curtain on SBF s Massive Influence Peddling Operation

A bankruptcy filing revealed new information about how the crypto exchange spent money on consultants, think tanks, and business relationships.

United statesUnited kingdomUnited arab emiratesCayman islandsBritish virgin islandsNew providenceHarry reidSigal mandelkerShai kormanRahm emanuelPaul atkinsJoe bidenBill clintonSam bankmanAri emanuelTony blair

Crypto gaming involved in money laundering, scam

Crypto gaming involved in money laundering, scam
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United statesYayaj fanusieLazarus groupNew american securityPyongyang backed lazarus group