Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance

2019-4-27 13:01

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.

Financing Terrorism Cryptocurrencies and their use in the financing of terror activities has been a matterRead MoreRead More. The post by Aisshwarya Tiwari appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\. origin »

Trident Group (TRDT) на Currencies.ru

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Источник: btcmanager.com

financing group → Результатов: 17

JP Morgan, Mitsubishi UFJ Financial Group – what bank will launch stablecoin next?

For a long time, the banking community has been making intrigues against crypto. Invented horror stories about money laundering and the financing of terrorism. The futility of this chatter obviously forces bankers to look for their place in crypto.

2019-4-11 23:21	XRP
crypto bankers banks look forces obviously terrorism

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Kim Jong-un is Masterminding Crypto Thefts to Fund Nukes: Report

North Korean leader Kim Jong-un is thought to be backing an elaborate scheme entailing the hacking of crypto exchanges. The group alleged to be doing the hacking is called APT 38. It’s considered to be a highly-skilled state-sponsored group of bank hackers that managed to steal $1 billion from banks to fund its nuclear weapons program, according to Wired.

2019-4-3 16:27	North Korea
crypto kim fund jong-un group nukes exchanges

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Hamas Military Muscle Is Out For New Bitcoin Donations After Raising $2,500 in First Go-Round

Many regulators claim that Bitcoin can be used for terrorism financing and Hamas, the Palestinian paramilitary group who is deemed as terrorists by many governments in the world, including the United States and the European Union, is out to prove them right.

2019-3-26 04:13	News
hamas many bitcoin military out prove union

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OilWellCoin ICO

OilWellCoin is the first project in the world aimed at solving the problem of financing and developing the oil industry on the basis of blockchain technologies. It is created by a group of professionals with more than 40 years of experience in oil exploration, software development, and law.

2019-3-16 20:33
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Is Blockchain Halal? These Startups Are Transforming Islamic Finance

Islamic financial institutions are increasingly using blockchain technology for complex financing terms, Shariah-compliant transactions and Islamic and sharia-compliant alternatives to conventional insurance.

2019-1-3 10:00
islamic blockchain emirates technology bank finance financial

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G20 countries will regulate crypto-assets in line with FATF standards

On November 30 and December 1, the 2018 G20 Buenos Aires summit, the thirteenth meeting of Group of Twenty (G20), was held in Buenos Aires, Argentina. According to the section 25 of G20 leaders’ declaration, G20 countries will regulate crypto-assets for anti-money laundering and countering the financing of terrorism in line with Financial Action Task […]

2018-12-3 19:35
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Japan Wants to Regulate Crypto Wallets, Breach of User Privacy?

Crypto wallet users in Japan may have to reveal their identities as the country’s top financial watchdog prepares a law for it. The Financial Services Agency (FSA) on Monday revealed its plan to regulate cryptocurrency wallet providers, ItMedia reported.

2018-11-16 15:11	Wallet
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Bitfury Secures $80M in Private Funding Round

Cryptocurrency mining firm Bitfury Group has closed a Series C, $80 million funding round led by EU-based Korelya Capital. The round also included crypto merchant bank Galaxy Digital, Lian and Jabre Group, Dentsu Inc.

2018-11-7 01:06	Investing
bitfury bitcoin company mining computing round high-performance

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IMF, World Bank Set Framework Around Fintech Advances

The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.

2018-10-15 19:01	Adoption
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CaixaBank, Erste Group and UBS join blockchain trade financing platform we.trade

we. trade, a leader of blockchain based digital trade services, and three banks from the former Batavia consortium have joined forces. CaixaBank, Erste Group, and UBS have joined we. trade as banking partners and shareholders alongside the platform’s existing.

2018-10-2 13:20
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Former UBS Bankers Are Building a Crypto Bank in Switzerland

Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman.

2018-9-27 22:14	Digital assets
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Seven Stars Cloud Signs $24 Billion Deal with China’s Biggest Electric Bus Operator

In an August 20 recent press release, Seven Stars Cloud announced a ground-breaking, three-year, $24 billion deal with China’s largest electric buss full-service operator to provide two distinct financing campaigns.

2018-8-25 22:00
seven deal cloud stars electric biggest operator

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China Blocks Access to Over 120 Offshore Digital Currency Exchanges

China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.

2018-8-24 00:24	Regulation
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Стартап Radar Relay привлек $10 млн на развитие децентрализованной токен-биржи

Позиционирующий себя как децентрализованная токен-биржа стартап Radar Relay завершил очередной раунд финансирования, в рамках которого привлек $10 млн. В числе инвесторов значится известная венчурная компания Blockchain Capital.

2018-8-2 13:47	стартапы
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Financial Action Task Force to Prepare Binding Rules for coin Exchanges

The Financial Action Task Force (FATF), the international group that combats money laundering and terrorism financing, will start developing binding rules for crypto exchanges in June, a Japanese official familiar with the matter told Reuters June 12.

2018-6-13 08:58	trading
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Lykke supports launching Blockchain Valley Ventures, accelerator and venture capital firm with a "hybrid" financing model for blockchain-enabled businesses

Blockchain Valley Ventures (BVV), a new accelerator and venture capital firm offering investment, financing, and advisory services for blockchain-enabled businesses, has launched today. The firm will focus on investments in, and the incubation and development of, business ventures in a number of industries that are utilizing blockchain technology to facilitate growth and innovation.

2018-7-31 18:00
firm blockchain valley ventures blockchain-enabled business former

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Europe sees fastest growth in extremist crypto donations, Chainalysis warns

North America remains the largest source of extremist crypto donations, but Europe’s rapid growth demonstrates shifting regional dynamics, analysts alarm. Extremist groups worldwide are increasingly relying on crypto, with Europe seeing a concerning rise in activity, U.S.-based blockchain analytics firm…

East London teenager accused of aiding Al Qaeda through crypto

A teenager from East London allegedly offered his expertise on cryptocurrency and cybersecurity to the terrorist groups Al Qaeda and the Pakistani Taliban. According to a report by the Standard, a 16-year-old boy from East London has been charged with…

OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas

OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions…

EU picks Frankfurt headquarters for new anti-money laundering authority

Frankfurt has emerged as the most suitable location for the situation of anti-money laundering and counterterrorism financing (AML/CFT) authority headquarters in Europe.

US Treasury reports minimal crypto use in financing Hamas activities

A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of militant groups such as Hamas and Palestinian Islamic Jihad, counteracting earlier reports of tens of millions of dollars in terrorism funding. Brian…

US House Financial Services subcommittee looks for answers on crypto and crime

Reports on crypto funding terrorism and blockchain forensics were confusing, but everyone agreed on the need for collaboration and regulation.

Crypto-Friendly Lawmakers Ask Biden, Yellen to Quantify Hamas' Digital Asset Fundraising

A group of lawmakers led by

2019-4-27 13:01

financing group → Результатов: 17

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