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Ad
Terrorism
Markets
Btc-e
Crypto Use A 'Fringe Activity' Among Terrorists, Says Think Tank
Cryptocurrencies are ill-suited for terrorist financing, a member of a think tank told the U.S. House of Representatives last week.
By
Anna Baydakova
Sponsored
Sep 10, 2018 at 9:00 p.m. UTC
Sep 10, 2018
BTC-e
Terrorism
US Congress
News
Terrorist Financing
Markets
Crime
US Treasury Official Calls for Global Crypto Regulation
The Treasury undersecretary has called for other nations to regulate cryptocurrencies to help protect the financial system and national security.
By
Annaliese Milano
Sponsored
Feb 14, 2018 at 3:30 p.m. UTC
Feb 14, 2018
Crime
Exchanges
Money Laundering
Terrorism
Regulation
News
Legal
US Treasury
Markets
Law
Proposed US Task Force Would Tackle Crypto Use in Terrorism Financing
A new bill introduced by a U.S. lawmaker calls for the formation of a task force to combat the use of cryptocurrencies in financing terrorism.
By
Wolfie Zhao
Sponsored
Jan 17, 2018 at 10:00 a.m. UTC
Jan 17, 2018
Law
Terrorism
US
US Congress
Regulation
News
Legal
us-canada
Markets
Security
Think Tank Links Rising Bitcoin Price to Terrorist Use
The increased price of bitcoin appears to be luring terrorist fundraising efforts, in spite of the risks of being discovered.
By
Michael del Castillo
Sponsored
Dec 21, 2017 at 5:01 a.m. UTC
Dec 21, 2017
Security
payments
Donations
Terrorism
Features
use-cases-verticals
business news
Markets
Crime
EU Report: Digital Currency Use by Organized Criminals Is 'Rare'
A newly released report from the European Commission suggests there is relatively little virtual currency use among organized crime groups.
By
Stan Higgins
Sponsored
Jul 8, 2017 at 9:15 a.m. UTC
Jul 8, 2017
Crime
Money Laundering
Europe
Terrorism
Regulation
News
European Commission
European Union
Markets
Money laundering
IMF's Lagarde Touts Distributed Ledger as Defense Against Terror
The head of one of the world's largest financial organizations has issued new comments addressing blockchain trends.
By
Pete Rizzo
Sponsored
Jun 22, 2017 at 12:53 p.m. UTC
Jun 22, 2017
Money Laundering
IMF
Terrorism
Regulation
News
Legal
business news
Markets
Congress
Forfeit Your Bitcoin? Congressional Bill Draws Fire Over Border Check Rules
A group of influential US senators want to see digital currency holdings declared at the border – and advocates of the tech are pushing back.
By
Stan Higgins
Sponsored
Jun 19, 2017 at 9:45 a.m. UTC
Jun 19, 2017
Congress
Terrorism
Regulation
Legislation
Features
us-canada
Markets
Congress
US House Committee to Hold Virtual Currency Hearing
The US House of Representatives Financial Services Committee is holding a hearing on virtual currencies this week.
By
Stan Higgins
Sponsored
Jun 6, 2017 at 10:00 a.m. UTC
Jun 6, 2017
Congress
Terrorism
Regulation
News
Fintech
Legislation
House of Representatives
Legal
Finance
Crime
US National Security Advisor: Bitcoin Needs to Be Understood, Not Feared
A US think tank that advises the US government is exploring the threats bitcoin poses to national security, but also its benefits.
By
Michael del Castillo
Sponsored
May 17, 2017 at 12:40 p.m. UTC
May 17, 2017
Crime
Terrorism
US Government
Sanctions
Legal
us-canada
Markets
Congress
US Congress to Announce Study on Virtual Currency Link to Terrorism Today
A US Congressional subcommittee is developing a bill to study the use of digital currencies by terrorists, CoinDesk has learned.
By
Stan Higgins
Sponsored
May 16, 2017 at 1:40 p.m. UTC
May 16, 2017
Congress
Terrorism
Regulation
News
Legislation
Bill
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