Search
Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms
10.9.2021
Seychelles’ Financial Services Authority (FSA) together with the country’s finance ministry, is reportedly working on a policy to either prohibit or license crypto trading platforms as registered international businesses. Increase in International Investigations of Crypto Platforms...
French Authorities Arrest 29 Suspected of Using Crypto to Fund Extremists in Syria
30.9.2020
Hundreds of thousands of euros may have been supplied through a secret network benefiting al-Qaida-linked extremists in northwestern Syria
U.S. Democrats Ask Trump Administration for Details on Terrorist Crypto Seizures
26.8.2020
Two U.S. Democrats have asked the White House to provide more information on recent seizures of cryptocurrency from terrorist groups including ISIS
US Woman Gets 13 Years in Jail After Funding ISIS With Cryptocurrency
16.3.2020
The woman fraudulently obtained credit card numbers in order to buy $62,000 in bitcoin and other cryptocurrencies
Palestinian Militant Group Has Received 3,370 Bitcoins in Donations Since 2015: Report
20.1.2020
The report from an Israeli organisation claims the group used bitcoin to avoid sanctions, offer a degree of anonymity to donors and enable cross-border money transfers
NJ Counterterrorism Chief Warns US Congress: Crypto Is Funding ‘Domestic Extremism’
15.1.2020
New Jersey Office of Homeland Security and Preparedness Director Jared Maples predicted Wednesday that domestic terrorists will increasingly turn to bitcoin
CipherTrace’s Blockchain Forensics Service Now Covers 700 Crypto Assets
15.10.2019
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies
Palestinian Civilians Are Using Bitcoin More Than Terrorists
22.8.2019
Terrorists are using bitcoin, but they aren't the only ones. Here's the real story about bitcoin usage in Palestine
Beyond KYC: Global Regulators Appear Set to Adopt Tough New Rules for Crypto Exchanges
20.5.2019
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June