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Category terrorism financing

MainNewsterrorism financing
US Convicts Virginia Man for Funding ISIS with Crypto

US Convicts Virginia Man for Funding ISIS with Crypto

Mohammed Azharuddin Chhipa, a Virginia resident, has been found guilty of using cryptocurrency to fund ISIS operations. The post US Convicts Virgin...
Dec, 17, 2024
3 min read
by Cryptonews
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was the preferred stablecoin used ...
Mar, 30, 2024
by Bitcoin News
Crypto Crackdown: US, UK Zero In On Hamas Funds In Gaza

Crypto Crackdown: US, UK Zero In On Hamas Funds In Gaza

In a synchronized move aimed at disrupting the financial infrastructure backing Hamas, the United States and the United Kingdom have taken decisive...
Mar, 28, 2024
3 min read
by Bitcoinist
Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Inaccurate methodologies have resulted in overstated metrics about the use of cryptocurrency by terror groups fighting Israel, according to Chainal...
Oct, 20, 2023
2 min read
by Bitcoin News