Financial Institutions
Financial Institutions
News, insights and thought leadership for re/insurance professionals with an interest in FI.

Explainer: Crypto's role in terrorist financing - Reuters

Cryptocurrency's role in terrorist financing and funding militant groups has come under renewed scrutiny following a deadly attack in Israel by Palestinian militant group Hamas...
Cryptocurrency's role in terrorist financing and funding militant groups has come under renewed scrutiny following a deadly attack in Israel by Palestinian militant group Hamas...
reuters.com / Article / 6 months ago

Tether freezes crypto linked to 'terrorism and warfare' in Israel and Ukraine - Reuters

Cryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and warfare" in Israel and Ukraine...
Cryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and warfare" in Israel and Ukraine...
reuters.com / Article / 6 months ago

Singapore fines DBS, Citibank, OCBC, Swiss Life for inadequate money laundering, terrorism financing protections - Reuters

Singapore's central bank on Wednesday said it has imposed fines collectively worth S$3.8 million ($2.83 million) on lenders Citibank, DBS and OCBC...
Singapore's central bank on Wednesday said it has imposed fines collectively worth S$3.8 million ($2.83 million) on lenders Citibank, DBS and OCBC...
reuters.com / Article / 10 months ago

Exclusive: Israel seized Binance crypto accounts to 'thwart' Islamic State, document shows - Reuters

Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were linked to Islamic State and dozens of others it
Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were linked to Islamic State and dozens of others it
reuters.com / Article / 12 months ago

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