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Bitcoin: How terror organizations are using sophisticated tech to solicit funds
Bitcoin as a tool that can provide relief for people under authoritarian regimes is a common idea propagated. However, there is also a darker side to this narrative. Given its decentralized nature, thThe post Bitcoin: How terror organizations are using sophisticated tech to solicit funds appeared first on AMBCrypto. дальше »
2020-1-30 18:00 | |
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Bitcoin and Terror-financing: a game of 'catch me if you can'
A long-stated critique of cryptocurrencies is its use in financing terror operations. One could understand how that claim can be drawn. The link between a nefarious currency born from the internet, usThe post Bitcoin and Terror-financing: a game of 'catch me if you can' appeared first on AMBCrypto. дальше »
2020-1-29 18:00 | |
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Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC'
Bitcoin, for the good and the bad? The largest cryptocurrency in the market, Bitcoin is not new for being under the limelight as a tool used for terror funding, money laundering, and the currency oThe post Not all Bitcoins 'received by Cash4PS in its lifetime were donations to PRC' appeared first on AMBCrypto. дальше »
2020-1-22 09:34 | |
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Flowery V20 Talk and Government Terror: Why Darknet Crime Is the Least of Our Worries
Governments and central banking regulatory bodies continue to express concern about crypto being used for criminal purposes and terror. The terror campaigns of these very same governments continue unabated, however. дальше »
2019-7-2 10:30 | |
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Facebook’s Libra raises money laundering concerns associated with crypto again
Facebook has been garnering a lot of news lately, with the introduction of Project Libra, which is speculated to become an e-commerce tool for the social media giant’s millions of users. However, it is speculated that like Bitcoin, Facebook’s coin could also be used for anti-social activities like money laundering, terror financing etc. дальше »
2019-6-19 13:00 | |
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Binance accused of money laundering for ‘terror groups’ and market manipulation by BSV spearhead Calvin Ayre
If anyone thought the Binance-Bitcoin SV saga was veering to a close, you’ll have to think again. Two weeks after the largest exchange delisted the five-month-old Bitcoin Cash [BCH] hard fork, one of the main spearheads of the BSV camp has lodged a slew of accusations against the largest cryptocurrency exchange in the world. дальше »
2019-4-29 13:00 | |
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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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Bitcoin [BTC]: Hamas using multiple wallets to ensure untraceable fundraising, claims Elliptic research
The military wing of Hamas, the Palestinian Sunni-Islamist fundamentalist group listed as a terror organization by the United States and European Union, has been relying on Bitcoin and other cryptocurrencies for quite some time now. дальше »
2019-4-26 18:00 | |
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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges. дальше »
2019-4-12 19:27 | |
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India Expresses Fear that Bitcoin may make the Rupee Obsolete
India has been at loggerheads with cryptocurrency for a long time for many reasons ranging from money laundering, terror financing among others. However, the true reason behind the fight may be the fear of bitcoin or any other cryptocurrency taking over the Rupee, the country’s traditional fiat currency. дальше »
2019-2-4 13:32 | |
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Woman In New York Admits Guilt To Using Bitcoin To Launder Funds Into ISIS Terror Group
A New York-Based Woman Pleads Guilty To Laundering Money In Bitcoin To ISIS Terror Group On Monday, a young New York-based woman, Zoobia Shahnaz, was found guilty for laundering money in Bitcoin in support of the ISIS, an Islamic terror Group. дальше »
2018-11-27 21:38 | |
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New York Woman Who Laundered Money for ISIS Using Bitcoin Pleads Guilty
A 27-year-old woman from New York has pleaded guilty of supporting the Islamic terror group ISIS using Bitcoin and other digital currencies. She admitted to wiring more than $150,000 to different shell entities and individuals overseas, which acted as a facade for the ISIS groups in Turkey, Pakistan, and China. дальше »
2018-11-27 14:59 | |
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Amsterdam Threatened: ‘Give Us Bitcoin (BTC)… Or Else’
Terrorists Seek $110,000 Bitcoin (BTC) Ransom Per an exclusive report from NLTimes, a Netherlands-based media outlet for English readers, supposed “terrorists” have emailed a handful of Amsterdam-based businesses, such as local cafes, asking for a ransom to be paid in Bitcoin (BTC). дальше »
2018-11-4 01:41 | |
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Crypto Criminals Threaten To Explode Amsterdam Businesses Unless They Pay With Bitcoin
Criminals Threaten To Explode Amsterdam Businesses Unless They Pay With Bitcoin (BTC) A very curious case involving Bitcoin has happened recently. Business owners in Amsterdam are reporting that criminals are threatening them with bombings and acts of terror unless they pay an extortion fee in Bitcoin. дальше »
2018-11-3 02:41 | |
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AUSTRAC Investigates Cryptocurrency Exchanges
Australia’s financial regulator, the Australian Transactions Reports and Analysis Centre (AUSTRAC), is tightening up surveillance on cryptocurrency exchanges as sophisticated criminals leverage digital currencies to send money internationally. дальше »
2018-10-10 05:00 | |
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Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money
Terror financing is taking on a new shape, but still retaining its old aides. Environmental crimes such as wildlife trafficking and illegal ivory sales have overtaken the drug trade as the major income source for terrorists around the world, accounting for more than a third of their revenue. дальше »
2018-10-2 11:35 | |
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CRYPTO: A Micro-Short Bitcoin Horror Film
As bitcoinists, we all know how constant cycles of terror and relief can feel a bit like a horror film at times. Writer/director Alex J. Mann has translated that feeling into an actual horror film, and it will only take you a minute and a half to watch. дальше »
2018-9-13 10:00 | |
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