European Commission Adds Russia to List of High-Risk Money Laundering Countries
The European Commission has officially added Russia to the list of countries with a high risk of money laundering and…
Terrorist Financing
Israel Identifies 187 Crypto Addresses Linked to Iran, Worth $1.5 Billion in USDT
The National Bureau of Israel for Countering Terrorist Financing (NBCTF) has released a list of 187 cryptocurrency addresses that, according…