Terrorist

The US is Hunting Down Terrorists: $2 Million Seized in Cryptocurrency
Aug 14, 2020 at 15:23
News
The US is Hunting Down Terrorists: $2 Million Seized in Cryptocurrency
The US law enforcers go on with their campaign against terrorism financing. Now, they have blocked and confiscated around $2 million worth in cryptocurrency from accounts allegedly involved in terrorism financing.
Is Bitcoin and Cryptocurrency Still Used in Terror Financing?
Feb 24, 2020 at 10:40
News
Is Bitcoin and Cryptocurrency Still Used in Terror Financing?
Since the birth of Bitcoin, cryptocurrencies have been criticized for supporting illegal activities including terror operations, drug trading, human trafficking, money laundering, sex, frauds, monetizing ransomware, purchasing illicit products, and many others. People know how that accusation can damage the reputation and legal status of cryptocurrencies.
Attackers Demand 50 Bitcoin Ransom from Russian Railways
Nov 08, 2019 at 10:56
News
Attackers Demand 50 Bitcoin Ransom from Russian Railways
An unidentified message was sent to the Russian Railways intimidating with thrilling violence of bombing stations if a named amount of cryptocurrency in bitcoin worth $642,815 (50 BTC or approx. 30 million rubles) aren’t transferred to them as soon as possible. The event has tempted the country’s police to start the investigation into the matter.
 Bitcoin is Too Young to be Used by Terrorists, Report Shows
Apr 11, 2019 at 09:38
News
Bitcoin is Too Young to be Used by Terrorists, Report Shows
It is now time to silence all those people who were tarnishing the image (and are against the adoption) of cryptocurrencies including Bitcoin by claiming that they are being used to fund terrorist activities since a new report by the RAND Corporation has discovered that terrorist organizations are the number one haters of digital currencies. Terrorists prefer cash over anything else.
Terrorism Not Benefiting From Crypto Though Major Risks Still Stand Analysts & Experts Tell Congress
Sep 12, 2018 at 12:36
News
Terrorism Not Benefiting From Crypto Though Major Risks Still Stand Analysts & Experts Tell Congress
Terrorist groups including Islamic State, Al-Qaeda and many others have fruitlessly tried to collect money via Cryptos such as Bitcoin and Ethereum, an ex CIA analyst told Congress on September 7, as per Forbes.
Israeli Authorities to Issue a Draft Requiring Reporting of Crypto Activity
May 30, 2018 at 15:06
News
Israeli Authorities to Issue a Draft Requiring Reporting of Crypto Activity
The major financial market regulator the Israel Money Laundering and Terror Financing Prohibition Authority has created a fintech draft which is aimed at helping to track and control suspicious cryptocurrency activity, according to a local news company’s post published yesterday, May 28.
Is it True that Anyone Owning Bitcoin, Also Own Links to Child Pornography?
Apr 02, 2018 at 08:50
News
Is it True that Anyone Owning Bitcoin, Also Own Links to Child Pornography?
The Bitcoin blockchain has survived many accusations since its start, including ones calling it a terrorist tool and a drug dealer platform. Recently, it was claimed to contain child pornography and anyone who downloads the blockchain to be guilty in the terms of the law.
EU Planning a Database That Will Link User IDs to Cryptocurrency Wallets
Jan 12, 2017 at 11:35
Politics
EU Planning a Database That Will Link User IDs to Cryptocurrency Wallets
The European Union is planning a database that will assign every cryptocurrency wallet to its holder’s identity. After recently being hit hard by Terrorist activities, the EU believes a lot of the funding for terrorism is done anonymously through bitcoin.
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