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CryptoCurrency

Cryptocurrency Underworld: Unmasking Illicit Financial Flows

  • Navigating the shadows of innovation.
Tuesday, 28/11/2023 | 18:05 GMT by Pedro Ferreira
CryptoCurrency

The Financial Underpinnings of Hamas: A Global Chessboard

  • Unraveling the complex web of cryptocurrency and terrorism.
Tuesday, 21/11/2023 | 12:15 GMT by Pedro Ferreira
CryptoCurrency

Crypto-Terrorist Financing: Israel Seized Millions Linked to Iranian-Lebanese Groups

  • The groups have been using crypto to obtain third-party funds, Israel says.
  • Authorities in May seized hundreds of crypto accounts linked to terror groups.
Wednesday, 28/06/2023 | 19:15 GMT by Solomon Oladipupo
News

Chainalysis Squashes ISIS’ $300M Bitcoin War Chest Claims

  • Transparency of blockchains makes cryptos undesirable for terror organizations.
Thursday, 21/05/2020 | 08:12 GMT by Arnab Shome
News

Hamas Military Wing Raising Money Through Bitcoin

  • The Al-Qassam Brigades have even developed a system to evade measures aimed at preventing terrorist financing
Friday, 26/04/2019 | 10:53 GMT by David Kimberley
Execution

Singapore Ramps Up Efforts to Police Money Laundering Challenges

  • The partnership will help Singapore’s capabilities in the fight against money laundering and terrorism financing.
Monday, 24/04/2017 | 09:09 GMT by Jeff Patterson
News

EU Police Teams Up with Interpol to Fight Bitcoin Crime

  • The new collaboration will focus on tackling money laundering and terrorism financing using cryptocurrencies.
Monday, 12/09/2016 | 14:33 GMT by Avi Mizrahi
News

German Media Links Bitcoin to Weapon Used in Terror Attack

  • Reports out of Germany claim that the gun used in the Munich shooting was bought with Bitcoin on the Darknet.
Monday, 25/07/2016 | 08:57 GMT by Avi Mizrahi
Exchanges

Paris Attackers Used Prepaid Bank Cards, so EU Cracks Down on Bitcoin

  • Regulators wish to further curtail anonymity on European cryptocurrency exchanges.
Wednesday, 06/07/2016 | 08:29 GMT by Avi Mizrahi
News

EU Commission Wants Increased Oversight Over Bitcoin as it's "Used by Terrorists"

  • As was widely expected in the industry before, bitcoin exchanges will no longer support anonymous transactions in Europe.
Wednesday, 03/02/2016 | 14:36 GMT by Avi Mizrahi
News

EU Not to Crack Down on Cryptocurrencies Despite Terror Financing Fears

  • A senior official from the European Commission indicated that the body prefers not to create new regulations specifically for Bitcoin.
Tuesday, 26/01/2016 | 08:25 GMT by Avi Mizrahi
News

Dark Web Site Nucleus Removes Weapons Listings after Paris Attacks

  • Nucleus, a darknet marketplace facilitating the sale of drugs and other illegal contraband, says it will no longer allow weapons sales.
Wednesday, 25/11/2015 | 11:53 GMT by Leon Pick
News

EU Seeks Controls Over Bitcoin: "Subject to Particular Attention"

  • "Among the sectors under assessment, the use of virtual currencies will be subject to particular attention," said a Commission official.
Sunday, 22/11/2015 | 17:15 GMT by Leon Pick
Trading

Bitcoin Price Drops Following News of EU Threat

  • Bitcoin's price (BTC/USD) dropped following news of a planned EU clampdown on virtual currencies.
Thursday, 19/11/2015 | 14:09 GMT by Leon Pick
News

Breaking: EU Plans Crackdown on Bitcoin in Bid to Tackle Terror

  • European Union (EU) countries plan a crackdown on virtual currencies and anonymous payments a bid to tackle the financing of terror,
Thursday, 19/11/2015 | 11:49 GMT by Leon Pick
News

After Paris Attacks, G7 Suspects ISIS Uses Bitcoin, Plans More Regulation

  • The G7 reportedly plans on tightening the regulation of virtual currencies like bitcoin after last week’s terrorist attacks in Paris.
Thursday, 19/11/2015 | 11:40 GMT by Leon Pick
Bloggers

Cyber Terrorism and Its Impact on Global Financial Markets

  • Global finance’s exclusive reliance on electronic communication, together with the billions of dollars traded daily, present lucrative opportunities for cyber-terrorists and criminals
Tuesday, 29/09/2015 | 10:20 GMT by Guest Contributors
News

Darkcoin Celebrates First Birthday, Reflects on Achievements

Tuesday, 20/01/2015 | 12:20 GMT by Leon Pick
News

Bitcoin Named as Terrorism Threat

Sunday, 04/05/2014 | 18:42 GMT by Leon Pick
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