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News for tag: "финансирование терроризма"
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India Strengthens Crypto Regulations to Combat Money Laundering and Terror Financing
12.01.2026 09:18
India has implemented stricter regulatory measures for the cryptocurrency sector, focusing on anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. The new rules mandate that c...
Bearish
Binance Faces Lawsuit from Hamas Attack Victims Over Crypto Transactions
25.11.2025 21:54
Victims of the October 7th Hamas terrorist attack have filed a significant lawsuit against cryptocurrency exchange Binance, seeking substantial damages. The legal action alleges Binance facilitated cr...
Bearish
Australia Proposes New AUSTRAC Powers to Crack Down on Crypto ATMs
16.10.2025 12:48
The Australian government has announced plans to grant expanded regulatory authority to AUSTRAC, the country\'s financial intelligence agency, specifically targeting cryptocurrency ATMs. The proposed ...