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terrorism

Paris
Markets
Europe
European Union to Crack Down on Bitcoin After Paris Attacks
Countries in the EU are reportedly planning to crack down on virtual currencies such as bitcoin in an attempt to tackle the financing of terrorism.
Paris
By Yessi Bello Perez
Nov 19, 2015 at 12:30 p.m. UTC
Nov 19, 2015
EuropeTerrorismNews
Europe map
Markets
Crime
European Commission to Assess Bitcoin's Role in Terrorist Financing
The European Commission said today that it is assessing whether digital currencies like bitcoin fuel terrorist financing and money laundering.
Europe map
By Stan Higgins
Nov 17, 2015 at 8:35 p.m. UTC
Nov 17, 2015
CrimeEuropeTerrorismRegulationNews
ISIL
Markets
Terrorism
FATF: Virtual Currencies Could Fuel Terrorism Financing
Bitcoin may pose a risk for terrorist financing, according to a new report from the Financial Action Task Force (FATF).
ISIL
By Grace Caffyn
Oct 21, 2015 at 6:36 p.m. UTC
Oct 21, 2015
TerrorismFATFRegulationNews
Money Laundering
Markets
Crime
FATF: Regulate Virtual Currency Exchanges to Counter Crime Risks
Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.
Money Laundering
By Jon Southurst
Jun 26, 2015 at 1:39 p.m. UTC
Jun 26, 2015
CrimeExchangesMoney LaunderingTerrorismFATFRegulationNews
Binary stream
Markets
Crime
US Treasury: Bitcoin's Use in Funding Terrorism 'Unclear'
A new US Treasury Department study reports that bitcoin could possibly be used to fund terrorism but that the actual risk posed remains uncertain.
Binary stream
By Stan Higgins
Jun 12, 2015 at 8:56 p.m. UTC
Jun 12, 2015
CrimeTerrorismNews
ISIS
Markets
Crime
Bitcoin Teen Pleads Guilty Over Providing Support to ISIL
A teenager who instructed ISIL (or ISIS) supporters on how to use bitcoin has pleaded guilty to charges of conspiring to provide material support.
ISIS
By Yessi Bello Perez
Jun 11, 2015 at 6:01 p.m. UTC
Jun 11, 2015
CrimeTerrorismISISDark WebNews
Ukraine
Markets
Crime
Ukraine 'to Crackdown on Separatist Bitcoin Accounts'
The Ukrainian government is reportedly planning to block bitcoin accounts used by separatists operating in the regions of Lugansk and Donetsk.
Ukraine
By Yessi Bello Perez
Mar 20, 2015 at 3:53 p.m. UTC
Mar 20, 2015
CrimeRussiaUkraineTerrorismNews
Terrorism
Markets
Crime
ISIS-Linked Blog: Bitcoin Can Fund Terrorist Movements Worldwide
A blog linked to the Islamic State of Iraq and Syria proposed using bitcoin to fund global jihadist efforts.
Terrorism
By Stan Higgins
Jul 7, 2014 at 6:15 p.m. UTC
Jul 7, 2014
CrimeDark WalletTerrorismISISNews
terrorism
Markets
Crime
Department of Defense to Investigate Bitcoin's Terrorism Potential
Bitcoin is one of various modern technologies the DoD is studying over potential security and terrorism threats.
terrorism
By Jon Southurst
May 5, 2014 at 4:32 a.m. UTC
May 5, 2014
CrimeDepartment of DefenseTerrorismRegulationNews