Tag: terrorism funding
Hamas and Cryptocurrency: The Myths vs. Facts
Discover the truth behind Hamas’s alleged cryptocurrency fundraising, backed by Elliptic’s findings. Are cryptocurrencies really fueling terrorism?
FinCEN Alerts Financial Institutions on Crypto Usage in Terrorism Funding
FinCEN alerts financial institutions on tracking crypto usage tied to Hamas and terrorism funding. Stay compliant and vigilant!
US Treasury Sanctions Gaza-Based Crypto Operator Linked to Hamas
Discover how US sanctions target a Gaza-based crypto operator connected to Hamas, aiming to diminish the group’s funding sources.
The Evolving Landscape of North Korean Crypto Hacking: Methods and Implications
Discover the alarming evolution of North Korean crypto hacks: methods, stolen assets, and implications for global security.
Israel Seizes Crypto Wallets Linked to Hamas Funding Efforts
Israeli authorities seize crypto wallets linked to Hamas, uncovering alleged funding for terrorism and raising regulatory concerns.
UK Tax Agency Seeks Advanced Tech to Combat Crypto Crime
HMRC seeks innovative tech to combat crypto crimes, tackling fraud effectively.
Examining Cryptocurrency’s Role in National Security: Insights from FBI Director Christopher Wray
FBI Director Wray discusses the challenges of cryptocurrency in counterterrorism during Senate hearing.
Regulating Virtual Currencies: Balancing Risks and Innovations
Explore the insights from the European Parliament’s hearing on virtual currencies, addressing risks, innovation, and regulatory perspectives.
