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Nalezeno "terrorism": 216

Trump’s Former Sanctions Chief Joins Major Crypto Firm Chainalysis

7.7.2020
U.S. Treasury’s former key undersecretary, Sigal Mandelker, has joined the board of advisors of major crypto analytics firm, Chainalysis

Telegram CEO Says Global Resistance to Tech Bans Is ‘Just Getting Started’

22.6.2020
Telegram’s digital resistance in Russia will contribute to further anti-censorship efforts in countries like China and Iran, Pavel Durov says

Russia Officially Lifts Its Two-Year Telegram Ban

18.6.2020
Russia’s Federal Service for Supervision of Communications, Information Technology and Mass Media has officially lifted the ban on Telegram

The Truth About Bitcoin and Hezbollah in Lebanon

17.6.2020
Will Hezbollah in Lebanon use bitcoin? The data suggests terror activity is uncommon despite surging crypto popularity across the Middle East

No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis

21.5.2020
Blockchain intelligence firm Chainalysis has dismissed claims ISIS is holding a $300 million bitcoin (BTC) war chest. In a “fact-checking” report, published on May 20, 2020, the U.S. company accused the media of sensationalizing allegations about BTC and other cryptocurrencies being...

Researchers in Philippines Track Crypto Use By Terrorists

21.5.2020
The Philippine Institute for Peace, Violence and Terrorism Research has been tracking transactions made by local terror groups

No, ISIS Does Not Have $300M in a Bitcoin ‘War Chest’

21.5.2020
Blockchain forensics firm Chainalysis has debunked several high-profile stories about the use of crypto to fund terror groups

Obama's Under Secretary for Terrorism Appointed CEO of Libra

6.5.2020
A man who enforced anti-money laundering under two U.S. presidents has been named the CEO of the Libra Association

$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism, Corruption, Drug Trafficking

27.3.2020
The U.S. has charged 14 high-ranking officials of the Venezuelan government, including President Nicolas Maduro, with “narco-terrorism, corruption, drug trafficking and other criminal charges.” The U.S. government is offering rewards of up to $15 million for any information leading...

US Woman Funding ISIS With Bitcoin Gets 13-Year Jail Sentence

13.3.2020
U.S. citizen gets 13-year sentence for funding ISIS using Bitcoin and other cryptocurrencies

Crypto Exchange Digitex Removes KYC to Protect User Data

4.3.2020
Digitex will start removing KYC rules in response to a major personal data leakage that happened in February, CEO reveals

Blockchain Use Gains Momentum in Oil Industry for Being Safer, Cheaper and Cleaner

14.2.2020
Oil companies are trialing blockchain to slash costs and increase security — “More than 40% of executives in oil and gas sector are considering blockchain.”

Crypto Crime Doubled in 2019, but Still Under 1% of Transactions

12.2.2020
Crypto darknet proves resilience accounting for around 1% of transactions, as governments may look to tighten the leash

Singapore Introduces Licensing for Crypto Platforms, New Payment Services Now Act in Force

29.1.2020
The Monetary Authority of Singapore (MAS) has announced the commencement of the city-state’s new Payment Services Act. The law mandates the implementation of a licensing regime that applies to payment providers, exchanges and other platforms dealing with cryptocurrencies. Their operators...