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

Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
фото показано с : btcmanager.com

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\.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Trident Group (TRDT) на Currencies.ru

$ 0.0132492 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 42.85 %
Cегодня L: $0.0132492 - H: $0.0132492
Капитализация $16.072k Rank 99999
Цена в час новости $ 0.0048933 (170.76%)

financing group terror use activities terrorism crack

financing group → Результатов: 17


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


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


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