Join the MyBroadband community

South Africa’s biggest forum. Discuss, discover, and connect with thousands of members.

Get started

Create your free account in seconds

Register

or

Sign up with Google
Question of the Day: How frequently are you watching FIFA World Cup 2026 matches?
Test your internet speed - Win R5,000
Complete the 2026 South African Gaming Survey and win R2,000

Tags

al qaeda

Binance and CZ fined over R80 billion for failing to report terrorist transactions

Binance and CZ fined over R80 billion for failing to report terrorist transactions Binance Holdings Ltd. and its chief executive officer Changpeng Zhao pleaded guilty to anti-money laundering and US sanctions violations under a sweeping settlement with the US that allows the cryptocurrency...
- Hanno Labuschagne
- Thread
- Nov 22, 2023
- al qaeda anti-money laundering (aml) binance changpeng zhao cryptocurrency exchanges hamas isis terrorists
- Replies: 5
- Forum: Cryptocurrency and Blockchain
Websites reveal possible terrorist threats on NYC

Possible Al Qaeda websites threaten attacks on NYC U.S. law enforcement and counterterrorism officials are trying to figure out the significance of recent occurrences on websites believed to have close links to al Qaeda, including a graphic some fear could be an attack threat directed at New...
- QuintonB
- Thread
- Apr 3, 2012
- active al qaeda cyber crime terrorism
- Replies: 6
- Forum: News and Current Affairs

Tags

Top