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Flash News List

List of Flash News about terrorism financing

Time Details
2025-05-31
01:10
Two Utah Men Charged for Supporting Mexican Terrorist Cartel: Crypto Market Faces Heightened Regulatory Scrutiny

According to Fox News, two Utah men have been charged with providing material support to a Mexican cartel designated as a terrorist group (Source: Fox News, May 31, 2025). This development is likely to trigger increased regulatory scrutiny on cryptocurrency transactions, as digital assets are frequently used for cross-border transfers in illicit activities. Traders should monitor potential announcements from U.S. regulators and law enforcement that could impact crypto compliance requirements and market liquidity, especially for privacy coins and decentralized exchanges.

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