turkey

LLL - GFATF - Bitcoin is used by the terrorist groups

Bitcoin is used by the terrorist groups

A woman who bought Bitcoin among other cryptocurrencies by using dishonestly gained credit cards before wiring the funds to the terror group, ISIS has pled...

LLL - GFATF - Syrian government grants citizenship to Iranians and Hezbollah members

Syrian government grants citizenship to Iranians and Hezbollah members

The Syrian regime naturalized thousands or even tens of thousands of Iranians, including members of Iran’s Islamic Revolutionary Guards Corps (IRGC) and Iran-backed mi