terrorist financing

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CBDCs Can Stop Aid Falling Into Terrorist Hands
Central bank digital currencies, like the digital shekel, can be programmed to stop money reaching the wrong people, says Orbs' co-founder.
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US Sanctions Bitcoin Address Belonging to Suspected Syria-Based Terrorist Fundraiser
According to the US Treasury Department, the suspect solicited donations for a militant group involved in the Syrian civil war.
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Israeli Seizure Order Shows Hamas Holds USDT, TRX, DOGE
The wallets, 84 in all, show the terrorist group has diversified its holdings far beyond bitcoin.
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FATF Report on Extreme Right Financing Highlights Cryptocurrency Use
“Some [extreme right-wing] groups have used so called ‘privacy coins,’” the FATF report states.
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52 US Representatives Are Backing a Bill Targeting Hamas Financing
The Hamas International Financing Prevention Act would leverage sanctions against individuals and governments donating to Hamas, including donations made in bitcoin.
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Hamas Sees Surge in Donations Through Bitcoin: Report
An unidentified Hamas official said there has been a "spike" in the past month, the Wall Street Journal reported.
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The Node: Bitcoin, Warts and All
If mass adoption is the aim, we might as well tell the truth about what that world looks like. The whole truth.
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Crypto Is Spared Scapegoat Treatment in US Hearing on Terror Financing
Witnesses didn't call for new domestic terror statutes or treat cryptocurrencies as a tool uniquely suited for illicit finance in a U.S. Congressional hearing Thursday.
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French Authorities Arrest 29 Suspected of Using Crypto to Fund Extremists in Syria
Hundreds of thousands of euros may have been supplied through a secret network benefiting al-Qaida-linked extremists in northwestern Syria.
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US Democrats Ask Trump Administration for Details on Terrorist Crypto Seizures
Two U.S. Democrats have asked the White House to provide more information on recent seizures of cryptocurrency from terrorist groups, including ISIS.
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