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Terrorism
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Terrorism
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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
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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
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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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