Nine Arrested in Italy for Allegedly Raising Millions for Hamas

By admin December 29, 2025 No comment

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Italian authorities have arrested nine people accused of raising around €7 million over more than two years, allegedly funneling the funds to Hamas. The money, reportedly collected under the guise of humanitarian aid for Palestinian civilians, was instead sent to the militant group through a “complex fundraising system,” according to a police statement. More than […]

Lafarge Faces Unprecedented Terror Financing Trial in France

By admin November 4, 2025 No comment

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French cement maker Lafarge, now part of Switzerland’s Holcim Group, went on trial in Paris on Tuesday over accusations that its Syrian subsidiary financed terrorist groups to keep a plant operational during Syria’s civil war. Investigators allege Lafarge paid around €5 million between 2013 and September 2014 to groups including Islamic State (IS) and the […]

Binance chief Changpeng Zhao pleads guilty to money laundering charges

By admin November 22, 2023 No comment

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Changpeng Zhao, the CEO of Binance, has stepped down from his position after pleading guilty to money laundering violations. In a statement on the platform X, Zhao acknowledged his mistakes, stating, “I made mistakes, and I must take responsibility. This is best for our community, for Binance, and for myself.” The U.S. Justice Department has […]

Swedish Court Sentences Kurdish Individual to Prison for Financing Terrorism Following Turkish Request for Action

By admin July 7, 2023 No comment

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In Sweden, a Kurdish man has been sentenced to four-and-a-half years in prison for various crimes, including an attempt to finance terrorism. This is the first instance where Sweden’s updated anti-terrorism laws have been utilized in a case involving the Kurdish militant group PKK. Turkey has long urged Sweden to take action against Kurdish separatists. […]