Terrorist - Свежие новости [ Фото в новостях ] | |
Blockchain Bites: Trump on Bitcoin, Powell on Digital Dollars and the Truth About Terrorist Financing
Who watches the watchdogs? President Trump reportedly told his Treasury Secretary to go after Bitcoin while the DEA failed to properly oversee crypto investigations. дальше »
2020-6-19 19:09 | |
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Canada Regulates Crypto Exchanges & Companies as Money Service Providers
Canada is now legally recognizing cryptocurrency exchanges and payment processors as Money Service Businesses (MSB). The new regulation, which is the amendments to Proceeds of Crime (Money Laundering) and Terrorist Financing Act passed in June 2019 was enacted on June 1st, 2020. дальше »
2020-6-4 22:03 | |
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Stellar Partners With Blockchain Analysis Provider, Elliptic; XLM Transactions Will Now Be Screened
On the 30th of April, Stellar and Elliptic formally signed the partnership agreement with Stellar posting the news on their official twitter handle the same day. Elliptic’s main task is helping cryptocurrency firms through its analytics to manage and eliminate risks like terrorist financing, money laundering, and other illegal activities. With this new partnership, Stellar […] дальше »
2020-5-1 16:21 | |
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Encryption Standards Threatened Under Pretext of Battling Coronavirus
Governments around the world have been trying for some time to bypass encryption and backdoor messaging apps. End-to-end encryption was preventing authorities from stopping terrorist attacks, we were told, and personal privacy had to be sacrificed for the greater good. дальше »
2020-3-22 03:16 | |
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US Woman Gets 13 Years Jail After Funding ISIS With Cryptocurrency
A woman from New York State committed various financial frauds in order to fund terrorist organisation ISIS, according the U.S. Department of Justice (DoJ). Zoobia Shahnaz has now been sentenced to 13 years in prison by Judge Joanna Seybert at the District Court in Islip, Long Island, for providing material support worth over $150,000 to […] дальше »
2020-3-16 13:25 | |
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Coronavirus Hits 100,000 Cases and More Deaths Than 9/11 Terror Attacks
Coronavirus cases have crossed the 100,000 threshold worldwide, and COVID-19 has now claimed more lives than the 9/11 terrorist attacks. The economic impact is immeasurable. The post Coronavirus Hits 100,000 Cases and More Deaths Than 9/11 Terror Attacks appeared first on CCN.com дальше »
2020-3-7 05:04 | |
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How a fictional “terrorist” and the carelessness of the German security forces compromised a company’s reputation
The situation with the German startup JA EXPERTS AG in August 2019, which caused excitement and surprise among Internet users, finally cleared up. Half a year ago, the Coinscelegram team managed to communicate with the representatives of the UFO-House Hotel project, and today we would like to recall how it was and tell how it […] дальше »
2020-3-7 20:07 | |
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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 | |
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Nazis are Using Bitcoin, US Gov’t Officials Warn
According to the US House Financial Services Committee, the nature of Bitcoin and other cryptocurrencies allows Nazis and domestic terrorists to fund their activities. US officials voice concerns over Bitcoin terrorist financing This Wednesday, a US House Financial Services Committee held a hearing during which its members addressed the topic of cryptocurrencies. дальше »
2020-1-17 03:00 | |
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Boris Johnson, The Terrorist?
An entire community today is shivering in fear, and across the world hundreds of millions of people are living a few moments of horror. The story too familiar. The blanket... The post Boris Johnson, The Terrorist? appeared first on Trustnodes. дальше »
2019-11-30 23:41 | |
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TikTok fights back against ISIS propaganda
TikTok, the song-and-dance social media app that’s spiked in popularity this year, is allegedly the site of the latest attempt by the Islamic State terrorist organization (ISIS) to spread propaganda. дальше »
2019-10-22 02:43 | |
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Global Monetary Enforcer FATF Shares Concerns About Libra And Stablecoins
The Financial Action Task Force (FATF), one of the most important financial regulators in the world, has recently voiced some concerns about Facebook’s Libra project. According to the institution, Libra and other stablecoins could pose several risks if they were to achieve mass adoption, especially when considering money laundering and terrorist financing. Xiamgmin Liu, the […] дальше »
2019-10-19 22:34 | |
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FATF Joins BIS in Calling Stablecoins ‘Global Risk,’ Citing Money Laundering Concerns
Stablecoins pose a money laundering and terrorist financing risk to the world, the FATF said Friday. дальше »
2019-10-19 22:30 | |
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‘There is No Status Quo Option for Libra,’ Says Facebook’s David Marcus
Coinspeaker ‘There is No Status Quo Option for Libra,’ Says Facebook’s David MarcusThe fear for many authorities is that Facebook's Libra could heavily disrupt the financial system and potentially enable illicit activities like money laundering or terrorist financing. дальше »
2019-10-17 12:19 | |
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US Treasury Warns US Fintech Companies To Be Regulatory Compliant
Sigal Mandelker, the US Treasury undersecretary recently said that cryptos can become the next frontier on the war on terror. “While most terrorist groups still primarily rely on the traditional financial system and cash to transfer funds, without the appropriate strong safeguards cryptocurrencies could become the next frontier,” Mandelker said. The undersecretary went on to […] дальше »
2019-9-15 19:27 | |
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All cryptocurrencies should have AML and Terrorist Financing Measures built-in from the get-go, clarifies U.S. Treasury
Although Facebook’s Libra initiative hit a hard stop just before the launch, discussions around restarting the project is one of the hottest topics within the U. S. jurisdiction. As of latest, a senior U. дальше »
2019-9-11 01:45 | |
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UN Official States Crypto Makes Tracking Cybercrime More Difficult
Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime. дальше »
2019-8-31 19:58 | |
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Terrorists Raise Crypto Funds via Privacy App Telegram, Report Claims
The privacy-focused instant messaging app Telegram – that is launching its blockchain in October – is reportedly used by terrorist groups to raise funds in crypto for their cause, a recent study shows. дальше »
2019-8-31 14:39 | |
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Report: Telegram token sale could enable more cryptocurrency-funded terrorism
Terrorist organizations have used social media and cryptocurrency to raise money for a number of years, but messaging app Telegram’s upcoming token launch has caused some to become increasingly concerned. дальше »
2019-8-30 12:54 | |
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Anonymity becomes a hoax as terror outfits get sophisticated with the use of cryptocurrencies
As a journalist and a crypto-follower, I was enraged when crypto-skeptic Indian politicians discussed and planned a ban on cryptocurrencies to counter the probable economical threat posed by money-laundering and terrorist funding activities. дальше »
2019-8-23 14:00 | |
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More Civilians Than Terrorists Are Using Bitcoin In Palestine as Crypto Interest is on the Rise
It is kind of a cliche to say that terrorists use Bitcoin (BTC). How true is that, though? This is debatable. According to a recent report made by Coindesk, Palestine has more civilians using BTC than the terrorists from Hamas, a local terrorist organization. While it is true that Hamas is using BTC to get […] дальше »
2019-8-23 06:32 | |
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Cryptocurrency Regulations: The Good, The Bad And the Future
In June 2019, the Financial Action Task Force (FATF), an inter-governmental agency created to address and reduce international money laundering, terrorist financing, and other financial threats, released new guidelines for international banks. дальше »
2019-8-12 17:19 | |
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15 nations are reportedly banding together to monitor suspect cryptocurrency transfers
Some 15 countries, including Australia and Singapore, are reportedly banding together to create a data collection and sharing system on individuals carrying out cryptocurrency transactions. According to Nikkei, the common goal would be to prevent funds from being laundered or used to finance terrorist organizations. дальше »
2019-8-9 16:22 | |
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8chan booted out by Cloudflare after El Paso shooting
Popular website infrastructure and security services provider Cloudflare announced it’s terminating service for 8chan in the wake of deadly terrorist attack in El Paso, Texas over the weekend. The 21-year-old suspect in the Walmart mass shooting, which resulted in the deaths of 20 people, is said to have posted a white nationalist rant on the message board favored by many on the far-right before the attack. дальше »
2019-8-5 09:08 | |
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Facebook open-sources APIs to help fight child exploitation and terrorist propaganda
Facebook today announced it’s open-sourcing two technologies that help it curb the spread of problematic content like child exploitation, terrorist propaganda, or graphic violence online. These technologies aid the social network in detecting identical and nearly identical photos and video in order to weed out content that’s been flagged as being in violation of its policies. дальше »
2019-8-2 08:50 | |
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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 | |
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Blockchain Ledgers Are Unlocking the Next Level of Forensics
Cryptocurrency gets a bad rap, and the media loves to associate virtual currencies with criminal activity. But an immutable ledger is actually more useful as a tool to fight crime than it is for would-be criminals, as researchers, law enforcement and criminals are learning very quickly all over the world. дальше »
2019-7-23 00:24 | |
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U.S. Treasury Secretary: Bitcoin, Libra Pose National Security Threat
Coinspeaker U. S. Treasury Secretary: Bitcoin, Libra Pose National Security ThreatThe Treasury Department has concerns that Libra, as well as Bitcoin, could be misused by terrorist financiers and money launders, to carry out illicit activities ranging from cybercrime to tax evasion, extortion, and ransomware. дальше »
2019-7-16 11:36 | |
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US Treasury Secretary Mnuchin Attacks Bitcoin, Libra
US Treasury Secretary Steven Mnuchin touched upon Bitcoin and Facebook’s Libra cryptocurrency in a Monday press conference, voicing concerns about the misuse of cryptos for money laundering and terrorist financing. дальше »
2019-7-16 00:45 | |
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Bitcoin ‘Crypto-Casino’ is a Terrorist Playground: Ex-SEC Crime Czar
By CCN: Bitcoin is a worthless sham that’s only useful for facilitating crime, and the public must be warned about the full spectrum of the crypto-sphere’s sleaziness. That’s the opinion of attorney John Reed Stark, a cybersecurity expert who worked for 20 years at the SEC’s enforcement division. дальше »
2019-6-3 02:30 | |
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Russia’s KGB Successor Warns Terrorists are Turning to Cryptocurrencies
By CCN: Terrorist organizations getting support in the form of cryptocurrency are becoming the norm, according to Russia’s FSB director Alexander Bortnikov. As per local news portal RBC, citing media agency Tass, the chief of Russia’s Federal Security Service (the FSB’s successor) reported on the latest updates in the international terrorist networks at a meeting of the heads of security agencies of Commonwealth of Independent States (CIS) member states. дальше »
2019-5-22 13:11 | |
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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 | |
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Facebook finally takes steps to limit abusive live streamers
Almost two months after a horrific terrorist attack in New Zealand, Facebook‘s finally taking some concrete steps to stop the abuse of its live streaming feature. Today, the social network introduced a new ‘one strike’ policy to ban users who violate its community guidelines. дальше »
2019-5-15 11:15 | |
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India and Pakistan Will ‘Never Be Friends’ as U.S. Sits Out Aggressive Nuclear Threats
By CCN. com: As India and Pakistan continue to throw nuclear threats back and forth, a senior Indian government official tasked with diplomacy in external affairs has dampened any hopes for peace between the two nations. дальше »
2019-4-29 14:31 | |
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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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Hamas Terrorist Organization Turns to Bitcoin to Raise Funding
A terrorist organization has turned to bitcoin as it seeks to raise funding for its activities. According to a new report, the military wing of Hamas, known as Izz el-Deen al-Qassam Brigades has been asking its supporters to send in donations using bitcoin. дальше »
2019-4-27 22:20 | |
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Terrorist Group Hamas Using BTC To Raise Funds
Research from blockchain analysis firm Elliptic shows that terrorist organization Hamas is using bitcoin to raise funds. To hide its activities, the group has developed a website that generates a new wallet after every transaction. дальше »
2019-4-27 19:29 | |
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Hamas Plays Whack-a-Mole Crypto Wallet While Raising $7,400 in Bitcoin
By CCN. com: The military wing of Hamas, Izz el-Deen al-Qassam Brigades, is upping its crypto game by soliciting bitcoin in a bid to deter tracking. With its crowdfunding operation using cryptocurrencies having attracted undue attention, Izz el-Deen al-Qassam Brigades is now generating a new digital wallet for every donation received. дальше »
2019-4-26 15:17 | |
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Hamas raised $7,400 in Bitcoin, but it’s still learning to hide the evidence
The military wing of Palestine’s Hamas has received around $7,400 since it began accepting cryptocurrency donations, but tracking the funds is set to become more difficult. Al-Qassam Brigades has been urging supporters to send Bitcoin since January. дальше »
2019-4-26 13:01 | |
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Is Bitcoin Mining Really An Environmental Catastrophe?
We’ve seen the screaming headlines: Bitcoin uses more electricity than Ireland! Bitcoin is an environmental terrorist! Bitcoin will use more energy than the whole wide world by next year! (Yes, really… Newsweek actually published that. дальше »
2019-4-25 19:40 | |
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Sri Lanka: U.S. State Dept. Warns of More Possible Terrorist Suicide Attacks
By CCN. com: The US State Department has published a new travel advisory warning that more suicide bombings could be on the way in Sri Lanka. It comes after 290 victims were killed in terrorist attacks across the country on Easter Sunday. дальше »
2019-4-22 15:12 | |
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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 | |
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Will Bitcoin and Crypto Save Iranians? Elite Military Group Now a Terrorist Organization
The US President has declared that an elite military force in Iran is a foreign terrorist organization. As the sanctions from the international community pile up for the Iranian government, Bitcoin and other cryptos could save their citizens from financial woes. дальше »
2019-4-9 15:55 | |
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EU proposal requires platforms to delete ‘terrorist content’ in 1 hour or face fines
Just 12 days after voting ‘yes’ on the controversial Copyright Reform, the EU is discussing new regulation that might further hurt smaller platforms. The EU Parliament’s Committee on Civil Liberties, Justice, and Home Affairs (LIBE) will vote today, April 8, on implementing a one-hour deadline for any platform to delete terrorist content. дальше »
2019-4-8 15:40 | |
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