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6mJapanese Government Sanctions Crypto Exchange Linked to Hamas
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6mUS Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto
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6mChainalysis Highlights Flawed Analysis in Assessing Crypto's Role in Terror Financing
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6mUS Treasury Imposes Sanctions on Crypto Exchange Linked to Hamas Financing
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6mIsraeli Authorities Order to Seize Millions in Crypto Linked to Hamas
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6mHamas Received $41 Million in Crypto in Lead Up to Attack on Israel
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9mKuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban
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10mIsrael Confiscates Cryptocurrency Allegedly Used for Funding Hezbollah and Iran's Revolutionary Guard
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11mQatar Needs To Make Some ‘Major Improvements’: Money Laundering Watchdog Says
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1yUS Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto
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1yUS regulator to seek feedback on DeFi’s impact on financial crime
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1ySouth African Banking Regulator: ‘De-risking’ Crypto Firms Potentially Creates ‘Opacity in Financial Conduct’
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2ySeychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms