Новости о Terrorist Groups [ Фото новости ] [ Свежие новости ] | |
New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Crypto Crime Report” by leading blockchain analytics firm Chainalysis. дальше »
2024-3-1 08:30 | |
|
Democrats Ask Trump Administration To Provide Further Details On Recent Largest-Ever Seizure Of Terrorist Groups’ Bitcoin
Two United States House Democrats have reportedly asked the White House to provide more details on the recent seizure of cryptocurrency connected to major terrorist organizations. According to a recent report, US Reps Josh Gottheimer and Emanuel Cleaver requested that further information regarding the seizures be availed. дальше »
2020-8-27 00:58 | |
|
|
US Officials Make Largest-Ever Seizure Of Terrorist Organizations’ Bitcoin Accounts
The United States Department of Justice just announced that they have taken out a group of financing campaigns that supported the terrorist groups al-Qaeda, Hamas, and ISIS. “The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State of Iraq and the […] дальше »
2020-8-14 00:07 | |
|
|
Cryptocurrencies Decentralized Structure Makes Terrorist Financing Difficult To Track: Chainalysis
Chainalysis has released their conclusions from a study, that has helped the firm establish that extremist groups are coming up with new ways to help finance their actions. Many of these new ways involve the use of different cryptocurrencies. дальше »
2020-1-18 19:48 | |
|
|
Donald Trump is failing to recognize how cryptocurrencies are changing the face of campaign finance
From an experimental idea in the minds of Libertarians, cryptocurrencies today have become an idea of interest for major financial and non-financial institutions, politicians, nation-states, and even terrorist groups. дальше »
2019-7-28 19:30 | |
|
|
Senior Russian Security Director: Global Terrorist Groups Are Increasingly Using Cryptos
Senior Russian Official: Terrorist Groups Are Increasingly Using Cryptos Ever since cryptocurrencies started to become more mainstream, a lot of people have claimed that they would be used by terrorists, something that is currently not happening a lot, despite the fact that several groups have at least tried to receive crypto investments. Now, Alexandre Bortnikov, […] дальше »
2019-5-21 22:06 | |
|
|
Ilhan Omar & AOC Terrify Congress and Our Old White Male Overlords
Ilhan Omar, Alexandria Ocasio-Cortez (AOC), and Kamala Harris represent the future of an inclusive America. The old white guard in Congress doesn’t like it and has despicably schemed to silence these progressive women from minority groups. дальше »
2019-4-14 16:00 | |
|
|
It shouldn’t take a tragedy for tech companies to fight hate on their platforms
Roughly two weeks after the terrorist attack on a mosque in Christchurch, New Zealand, Facebook has committed to clamping down on white nationalism and white separatism on its platform, as well as on Instagram. дальше »
2019-3-28 16:53 | |
|
|
SEC And FBI Eye Blockchain Analysis Services, Money Launderers Watch Out
“Bitcoin is only used for money laundering and terrorist financing,” cynics of this nascent industry continually cry, as these wanton critics believe that blockchains, in all their the pseudonymous glory, are solely used for illicit acts. дальше »
2018-9-25 12:00 | |
|
|
Terrorists Not Having Much Luck Raising Money Through Cryptos, Fiat Still The Most Preferred
Remember when crypto skeptics said that cryptos would replace fiat currencies as the preferred funding method for terrorists? It turns out they were wrong, at least for now. According to witnesses who testified before the U. дальше »
2018-9-11 22:00 | |
|
|
Terrorists Not Gaining From Cryptos But Risks Remain, Experts Tell Congress
Terrorist groups such as Al-Qaeda, the Islamic State and others have unsuccessfully tried to raise money through cryptocurrencies such as Bitcoin, a former CIA analyst told Congress on Friday per Forbes. дальше »
2018-9-10 00:30 | |
|
|
Terrorists Turn Away From Crypto, Criminal Money Argument No Longer Relevant
Foreign terrorist groups such as Isis and al-Qaeda have failed at repeatedly trying to raise money to fund their criminal operations using crypto, according to a testimony made today at a House Financial Services Committee hearing. дальше »
2018-9-8 13:29 | |
|
|
Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
|
|