The Central Bank of Nigeria has directed banks to freeze accounts related to a Pakistani, Abdul Rehman Makki, who has been linked to a terror...

A New York City woman was indicted on multiple counts of providing support to terrorists this week for allegedly sending cryptocurrency to a terrorist group...

Influential liberal foundations have poured millions of dollars into an anti-Israel charity in Arizona raising money for a Palestinian terror-linked group, according to tax forms...

Efforts by Canada’s financial intelligence agency over the last three years uncovered activity related to homegrown terrorism, the bankrolling of international terrorist groups and attempts...

The escape of six terrorists from Gilboa prison in September 2021 was the catalyst for the establishment of new terrorist groups in the northern West...

E-wallets have emerged as the latest tool for terror financing in India, with intelligence and investigative agencies establishing links to several cases in the past...

The meeting, known as the Third Ministerial ‘No Money for Terror (NMFT)’ Conference, will be held on November 18 and 19, and will be hosted...

Crypto-financed terror attacks probably quadrupled in the past few years, according to a United Nations official interviewed by Bloomberg.

Foundations, associations and aid groups belonging to Muslims in Canada came to a stalemate with the authorities given to banks under Canadian financial laws that...

Pakistan's largest private sector bank with international branches, faced allegations of helping global terror organisation Al-Qaeda, leading to deaths and injuries to hundreds of people...

NFTs are the funky, futuristic place for crypto bros and cool people. But who knew that even terror groups like the IS (Islamic State) would...