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☆ Two Arrested in Italy for Spreading Islamist Propaganda - Police
▼ + stars: | 2023-12-04 | by ( Dec. | At A.M. | ) www.usnews.com time to read: 1 min

ROME (Reuters) - Two people have been arrested in Italy for spreading online terrorist propaganda linked to militant groups Palestine Islamic Jihad, Islamic State and al-Qaeda, police in the northern city of Brescia said Monday. The suspects are a Pakistani national and an Italian citizen of Pakistani origin, a statement said. They were apprehended following a investigation that started in October 2022, they said. On Sunday, Interior Minister Matteo Piantedosi said Italy remained on alert for possible terrorist attacks following the weekend attack in Paris, in which one German tourist was killed and two others were wounded. "We have confidence in our traditional prevention systems, but attention must remain high," the minister was quoted as saying by the Ansa news agency.

Persons: Matteo Piantedosi, Alvise Armellini, Bernadette Baum Organizations: Islamic Locations: ROME, Italy, Palestine, Islamic State, Brescia, Pakistani, Italian, Paris

☆ What US charges does crypto exchange Binance face?
▼ + stars: | 2023-11-21 | by ( ) www.reuters.com time to read: +4 min

Cryptocurrency exchange Binance founder and CEO Changpeng Zhao speaks at a Binance fifth anniversary event in Paris, France, July 8, 2022. The agreement will resolve criminal charges that Binance conducted an unlicensed money transmitter business, conspiracy and breaching sanctions regulations, the U.S. Department of Justice said. UNLICENSED MONEY SERVICE BUSINESSThe U.S. said that Binance, Zhao and other executives "knowingly and willfully conspired" to operate as an unlicensed money services business (MSB) from August 2017 until October 2022. MONEY LAUNDERING CHECKSThe U.S. said that Binance facilitated "billions of dollars" of crypto transactions for its customers, including in the United States, without implementing so-called "know your customer" checks. From around January 2018 to May 2022, Binance processed 1.1 million crypto transactions worth at least $898.6 million between U.S. customers and those who lived in Iran, the U.S. said.

Persons: Changpeng Zhao, ZHAO, Tom Wilson, Binance, Zhao, laundered, Crypto, Elizabeth Howcroft, Lisa Shumaker Organizations: ZHAO REUTERS, U.S . Department of Justice, Reuters, Binance, U.S, Treasury's, Palestinian, Hamas, Islamic, Palestine Islamic, Thomson Locations: Paris, France, U.S, United States, Russian, Iran, Islamic State, al Qaeda, Palestine, London

☆ Between 100 and 300 believed killed in Gaza hospital blast, according to preliminary US intelligence assessment
▼ + stars: | 2023-10-19 | by ( Jeremy Herb | ) edition.cnn.com time to read: +5 min

“Israel Probably Did Not Bomb Gaza Strip Hospital: We judge that Israel was not responsible for an explosion that killed hundreds of civilians yesterday [17 October] at the Al Ahli Hospital in the Gaza Strip,” the assessment states. The intelligence community “observed only light structural damage at the hospital,” with no observable damage to the main hospital building and no impact craters, according to the assessment. “We see only light damage to the roofs of two structures near the main hospital building, but both structures remained intact,” the assessment states. “We continue to work to corroborate whether the explosion resulted from a failed PIJ rocket,” the ODNI assessment states. “We are still assessing the likely casualty figures and our assessment may evolve, but this death toll still reflects a staggering loss of life,” the assessment states.

Persons: Israel, “, Joe Biden, ” Biden, Biden, Jon, ”, hasn’t, Israel —, Jordan, ” Sen, Thom Tillis Organizations: CNN, Al, Ahli Baptist Hospital, Capitol, National Intelligence, Hospital, National Security Council, National, Palestine, United, Republican Locations: Ahli, Gaza, ”, “ Israel, Israel, Egypt, North Carolina

☆ Escalating violence within the West Bank and rising tensions at the Lebanese border
▼ + stars: | 2023-10-14 | by ( Aditi Bhandari | Jon Mcclure | ) www.reuters.com time to read: +2 min

While the Israeli military began raids into the Gaza Strip on Friday with tank-backed troops, violence along Israel’s border with Lebanon and within the West Bank has also been escalating. In the West Bank, Israeli security forces killed nine Palestinians and wounded dozens in confrontations on Friday, according to reports from the Palestinian health ministry. The Israeli military has said it is prepared for an escalation in the West Bank and is on high alert. A map of the West Bank and surrounding region showing many clashes and protest marches across the West Bank, including in the cities of Jenin, Hebron and Ramallah. Along Israel’s northern border with Lebanon, the Israeli military and Lebanese militia Hezbollah have been trading fire in border clashes.

Organizations: West Bank, Institute for, Palestine Islamic Jihad, Al, Martyrs Brigade, Hamas, Lebanese, Hezbollah, Reuters Locations: Gaza, Lebanon, Jenin, Hebron, Ramallah, Palestine, Israel

They’re opportunistic and adaptive,” said former CIA analyst Yaya Fanusie, now an adjunct senior fellow with the Center for a New American Security. It’s unclear how much money Hamas has received in cryptocurrency, but there’s evidence they have amassed significant amounts. Another $94 million was allegedly held by the Palestinian Islamic Jihad, a militant partner of Hamas, according to Elliptic, another analytics firm. Hamas additionally raises funds through informal taxes and smuggling, according to a Congressional Research Service report from May. Investigators were able to seize 150 cryptocurrency accounts “that laundered funds to and from” Hamas accounts, according to a DOJ news release.

Persons: launderers, European Union –, “ There’s, ”, Yaya Fanusie, –, Dmitry Machikhin, Arda Akartuna, Akartuna, Jake Sullivan, Iran “, Sullivan, Asher Perlin, Yitzchak Weinstock, Weinstock, “, al, Perlin Organizations: CNN, Hamas, Justice, Justice Department, European Union, Center, New, New American Security, Department of Homeland Security, ’, Reuters, Wall Street, Brigades, Palestine Islamic, US State Department, US Treasury Department, Islamic Revolutionary Guard Corps, Treasury, US Treasury, White, National, Congressional Research Service, US Justice Department, ”, Investigators, DOJ Locations: Iran, cryptocurrency, Israel, Washington ,, United States, New American, New Jersey, bitcoin, Jihad, Palestine, Turkey, Lebanon, Lebanese, Syria, Tehran, Jerusalem

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