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Nalezeno "Crypto Terror Financing": 3
Cash, not crypto, still top funding choice for terrorists, Singapore reports
26.7.2024
Singapore’s 2024 terrorism threat assessment reveals a continued reliance on cash transfers for funding by terrorist groups despite some increase in crypto usage
Cyprus calls for collective crackdown against crypto terror financing
10.7.2024
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime
Bipartisan Anti-Crypto Terror Financing Bill Heads to U.S. Senate
8.12.2023
Legislation will crack down on terrorist organizations like Hamas by applying sanctions to foreign parties that facilitate financial transactions with terrorists