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National Bureau for Counter Terror Financing

Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights
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29 November, 2023

Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights

Reuters recently published an update on Tron's growing popularity with Islamic terror groups, to the point that it has eclipsed...
Tether hates terrorism, less concerned about human slavery
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17 October, 2023

Tether hates terrorism, less concerned about human slavery

Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...
More Binance accounts linked to terror groups, AI hates CZ
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8 May, 2023

More Binance accounts linked to terror groups, AI hates CZ

Israel's National Bureau for Counter Terror Financing had seized "around 190" Binance accounts, including two allegedly linked to the Islamic...