Blockchain Virginia man convicted for sending $185,000 in cryptocurrency to ISIS, faces 100 years in jailBy Crypto 30sDecember 17, 20240 Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters.
Blockchain Cryptocurrency Misuse Persists in Nepal Amidst Trading Ban: FIU Reports Increased Scams and Proposes Stricter MeasuresBy Crypto 30sNovember 18, 20240 The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations.
