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Terrorism

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Policy
Sec
State of Crypto: How SEC Chair Gary Gensler Could Differ From Predecessor Jay Clayton
Gary Gensler will testify before the U.S. Senate Banking Committee today for a confirmation hearing on his nomination to lead the SEC.
gettyimages-104626500
By Nikhilesh De
Mar 2, 2021 at 2:30 p.m. UTC
Mar 2, 2021
SECTerrorismDTCCRobinhoodRegulatorsBitcoin ETFsGary GenslerNewslettersState of CryptoGameStop
gettyimages-83570830
Policy
Washington, dc
Crypto Is Spared Scapegoat Treatment in US Hearing on Terror Financing
Witnesses didn't call for new domestic terror statutes or treat cryptocurrencies as a tool uniquely suited for illicit finance in a U.S. Congressional hearing Thursday.
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By Nikhilesh De
Feb 26, 2021 at 12:05 a.m. UTC
Feb 26, 2021
Washington, DCTerrorismTerrorist FinancingregulationsHouse Financial Services Committee
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Policy
Terrorism
US Lawmakers to Examine Crypto's Role in Domestic Terrorism Funding
Witnesses will likely suggest giving FinCEN better tools to watch for illicit financing methods.
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By Nikhilesh De
Feb 25, 2021 at 2:08 p.m. UTC
Feb 25, 2021
TerrorismRegulationUS Government
maxine-waters
Markets
Terrorism
US House Subpanel to Look at Crypto as Part of Examination of How Domestic Terrorism Is Funded
The hearing will assess various means of terrorist financing including cryptocurrencies and other funding mechanisms amid the backdrop of what occurred on Jan. 6.
maxine-waters
By Sebastian Sinclair
Feb 24, 2021 at 1:55 a.m. UTC
Feb 24, 2021
TerrorismU.S. GovernmentHouse Financial Services Committee
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Policy
Janet yellen
State of Crypto: The US Government Keeps Mentioning Terrorism
Congress is holding a hearing on financing for domestic terrorism this week. What role will bitcoin play?
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By Nikhilesh De
Feb 23, 2021 at 4:05 p.m. UTC
Feb 23, 2021
Janet YellenTerrorismRobinhoodSenate Banking CommitteeJerome PowellHouse Financial Services CommitteeNewslettersState of CryptoGameStop
CoinDesk - Unknown
Policy
Janet yellen
Crypto Use in Terrorism 'a Growing Problem,' Yellen Says
"I see the promise of these new technologies, but I also see the reality: Cryptocurrencies have been used to launder the profits of online drug traffickers; they’ve been a too...
CoinDesk - Unknown
By Nikhilesh De
Feb 11, 2021 at 4:05 a.m. UTC
Feb 11, 2021
Janet YellenTerrorismDLive
fbi-sign
Policy
Money laundering
US Prosecutors Seize Bitcoin Allegedly Tied to Al Qaeda, ISIS, Hamas
The U.S. Department of Justice is trying to seize bitcoin from 155 addresses it alleges were used by Al Qaeda to fund terrorism.
fbi-sign
By Nikhilesh De
Aug 13, 2020 at 3:43 p.m. UTC
Aug 13, 2020
Money LaunderingFBITerrorismDepartment of Justice
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Policy
Ukraine
Suspects Detained in Ukraine for Bomb Threats Demanding Bitcoin
Ukraine's security service detained two suspected terrorists who threatened to blow up buildings if they didn't receive bitcoin.
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By Anna Baydakova
Jul 30, 2020 at 4:25 p.m. UTC
Jul 30, 2020
UkraineTerrorism
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Policy
Iran
The Truth About Bitcoin and Hezbollah in Lebanon
Will Hezbollah in Lebanon use bitcoin? The data suggests terror activity is uncommon despite surging crypto popularity across the Middle East.
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By Leigh Cuen
Jun 17, 2020 at 5:55 p.m. UTC
Jun 17, 2020
IranLebanonMiddle EastTerrorismBitcoinSyria
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Policy
Congress
NJ Counterterrorism Chief Warns US Congress: Crypto Is Funding 'Domestic Extremism'
New Jersey Office of Homeland Security and Preparedness Director Jared Maples predicted Wednesday that domestic terrorists will increasingly turn to bitcoin.
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By Danny Nelson
Jan 15, 2020 at 6:57 p.m. UTC
Jan 15, 2020
CongressTerrorismNew JerseyTerrorist Financing