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Israel Hamas war crypto funding: AUSTRAC pursues Telegram channel to block crypto-funded war on Israel

Published: October 18, 2023

Counter-terrorism authorities have been alerted to posts on the messaging platform seeking money to fund the militant group’s fight against Israel.

Source: afr.com

Related Topics:

United Arab EmiratesIsrael GeneralClare OneilStephen JonesHome AffairsHome Affairs Minister Clareo NeilRed CrossSupport Palestine TelegramAssistant Treasurer Stephen JonesAustralian Financial Review CryptocurrencyFinancial TimesFacebook MessengerFinancial ReviewDump ChannelDump Group

Pump and dump Telegram group warned by ASIC 'we're watching you'

Published: October 11, 2021

The corporate regulator took the unprecedented step of entering a social media group to warn members they are being watched. They didn’t take it seriously.

Source: afr.com

Related Topics:

Pump OrganizationTips FacebookHot CopperAustralian Financial ReviewDump ChannelDump Group