Tag: Terrorist Financing
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) President T [...]
U.S. Treasury Backs Down Narrative That Hamas Relied on Crypto to Fund Terrorism
While the Wall Street Journal in October had tied tens of millions of dollars in crypto payments to Hamas, Palestinian Islamic Jihad and others, citin [...]
Debunking Bitcoin Myths in the Wake of 2023 Crypto Market Recovery and Regulatory Evolution
Since 2014, there has been a significant effort to develop and implement infrastructure to prevent, detect and investigate bitcoin and other crypto tr [...]
Hamas, Hezbollah Now Prefer Tron to Bitcoin for Crypto Transfers: Reuters
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Discredited Crypto Terrorist Funding Figures Gain Fresh Life in U.S. House Hearing
Sherman said at an SEC oversight hearing of one of the subcommittees of the House Financial Services Committee. He said the assets are "designed to be [...]
Media Reported Hamas Got Millions Via Crypto, but Elliptic Says The Data Was Misconstrued
"The most prominent public crypto fundraising campaign has been operated by Gaza Now, a pro-Hamas news organization," according to Elliptic. "However, [...]
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