Tag: terror

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Former Binance CEO CZ waves off accusations on Iran, terror ties

Changpeng "CZ” Zhao embraced a chance to distance himself from recent accusations against Binance that it has been involved in handling transactions that potentially...

Binance Wins Second US Court Battle as Terror Claims Dismissed

Two U.S. federal courts have thrown out terrorism-related lawsuits targeting Binance, dismissing claims brought under the Anti-Terrorism Act against the cryptocurrency exchange. US Courts...

Binance And Founder CZ Cleared As Judge Tosses Terror Financing Case – Details

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A federal judge in Manhattan has thrown out a civil lawsuit accusing...

Russia Reportedly Investigates Telegram CEO Over Facilitating Terror

Russian authorities have opened a criminal investigation into Telegram co-founder and CEO Pavel Durov, according to state media reports.Durov is being investigated in Russia...

India tightens crypto rules to fight money laundering and terror funding

India's financial intelligence agency has announced stricter identity verification measures for cryptocurrency exchanges to prevent money laundering and terror financing.