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Terrorist Financing

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Policy
Terrorist financing
US Democrats Ask Trump Administration for Details on Terrorist Crypto Seizures
Two U.S. Democrats have asked the White House to provide more information on recent seizures of cryptocurrency from terrorist groups, including ISIS.
department-of-justice-3
By Daniel Palmer
Aug 26, 2020 at 1:30 p.m. UTC
Aug 26, 2020
Terrorist FinancingUS GovernmentDepartment of JusticeCoinFlash
protestors-with-isis-flag
Policy
Crime
US Woman Gets 13 Years in Jail After Funding ISIS With Cryptocurrency
The woman fraudulently obtained credit card numbers in order to buy $62,000 in bitcoin and other cryptocurrencies
protestors-with-isis-flag
By Daniel Palmer
Mar 16, 2020 at 10:25 a.m. UTC
Mar 16, 2020
CrimeISISTerrorist FinancingDOJ
shutterstock_146750888
Markets
Middle east
Palestinian Militant Group Has Received 3,370 Bitcoins in Donations Since 2015: Report
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.
shutterstock_146750888
By Paddy Baker
Jan 20, 2020 at 1:00 p.m. UTC
Jan 20, 2020
Middle EastTerrorist FinancingPalestine
capitol-hill-4
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.
capitol-hill-4
By Danny Nelson
Jan 15, 2020 at 6:57 p.m. UTC
Jan 15, 2020
CongressTerrorismNew JerseyTerrorist Financing
shutterstock_1037725498
Markets
Security
CipherTrace's Blockchain Forensics Service Now Covers 700 Crypto Assets
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.
shutterstock_1037725498
By William Foxley
Oct 15, 2019 at 1:00 p.m. UTC
Oct 15, 2019
SecurityComplianceAMLRegulationNewsTerrorist FinancingCipherTrace
palestine-middle-east
Markets
Crime
In Palestine, Civilians Are Using Bitcoin More Than Hamas
Terrorists are using bitcoin, but they aren't the only ones. Here's the real story about bitcoin usage in Palestine.
palestine-middle-east
By Leigh Cuen
Aug 22, 2019 at 9:00 a.m. UTC
Aug 22, 2019
CrimeTerrorismBitcoinNewsTerrorist FinancingPalestineHamasGaza
sigal_mandelker_consensus2019-2
Markets
Crime
Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
sigal_mandelker_consensus2019-2
By Marc HochsteinNikhilesh DeAnna Baydakova
May 20, 2019 at 12:00 p.m. UTC
May 20, 2019
CrimeCoinbaseExchangesCircleWalletsFATFBankingRegulationTerrorist FinancingAnti-Money LaunderingLegalConsensus 2019Business News
london-city-2
Markets
Uk
UK Crypto Exchanges Pose Low Money Laundering Risk, Says Global Watchdog
Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force.
london-city-2
By Yogita Khatri
Dec 11, 2018 at 9:10 a.m. UTC
Dec 11, 2018
UKAMLFATFRegulationNewsTerrorist FinancingCryptocurrency Exchanges
congress-9
Markets
Congress
US Lawmakers Move Forward on Crypto Task Force Proposal
The U.S. House of Representatives has reconsidered a proposed federal task force to investigate cryptocurrencies' use in financing acts of terror.
congress-9
By Nikhilesh De
Sep 27, 2018 at 6:00 p.m. UTC
Sep 27, 2018
CongressNewsTerrorist FinancingLegal
terrorism-2
Markets
Btc-e
Crypto Use A 'Fringe Activity' Among Terrorists, Says Think Tank
Cryptocurrencies are ill-suited for terrorist financing, a member of a think tank told the U.S. House of Representatives last week.
terrorism-2
By Anna Baydakova
Sep 10, 2018 at 9:00 p.m. UTC
Sep 10, 2018
BTC-eTerrorismUS CongressNewsTerrorist Financing