Sanctioned and terrorist entities receive most global illicit crypto
Andrea Gacki, director of the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury, appears onscreen...
terrorist
ALEX BRUMMER: Crypto is propping up terrorist groups
By Alex Brummer City Editor Updated: 05:21 EST, 3 December 2023 --> --> --> The capacity of the crypto industry...
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Bitcoin Group: taking steps against money-laundering, terrorist financing
Bitcoin coins are seen at a stand during the Bitcoin Conference 2023, in Miami Beach, Florida, U.S., May 19, 2023....
Lawmakers clash on role of crypto in terrorist financing
Members of the House Financial Services Committee clashed Wednesday in Washington over how – and how often – cryptocurrencies are...
Treasury urges crypto companies to ‘prevent’ terrorist financing
The US Treasury’s Deputy Secretary, Wally Adeyemo, has warned crypto firms to ensure that terrorist organizations are not able to...
Crypto Isn’t Primarily Responsible For Terrorist Financing, Says US Treasury Official
U.S. Deputy Treasury Secretary Wally Adeyemo confirmed in a speech on Friday that crypto plays a relevant, but still relatively...
Elliptic Addresses WSJ Claims About Crypto Terrorist Financing
Are Hamas terrorists really raising tens of millions of dollars using crypto? Blockchain surveillance experts at Elliptic say the truth...
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Explainer: Crypto’s role in terrorist financing
Representations of cryptocurrencies are seen in this illustration, August 10, 2022. REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsLONDON, Oct 23 (Reuters)...
Pro-ISIS Terrorist Organizations Ramp up Crypto Usage: TRM Labs
According to a recent report by blockchain analytics firm TRM Labs, terrorist groups globally, including those linked to ISIS, frequently...
Israel Seizes Binance Accounts Used by Terrorist Groups
Israeli authorities have seized accounts on Binance that were used by Hamas and the Islamic State, according to a Reuters...
