Category: terrorist financing

Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering

The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing.…

UK Crypto Exchanges Pose Low Money Laundering Risk, Says Global Watchdog

Cryptocurrency exchanges in the U.K. present a “low risk” for money laundering and terrorist financing activities, according to a report…

US Lawmakers Shoot Down Proposal for Crypto Task Force

An effort by the U.S. Congress to launch a task force investigating cryptocurrencies has been suspended. House Resolution 5036, a…

Crypto Use Is A ‘Fringe Activity’ Among Terrorists, Says Think Tank

A new report from a Washington, D.C. think tank presented last week argued that cryptocurrencies aren't well-suited for terrorist financing…

Bitcoin Is Not Used by Organized Crime Syndicates Says Hong Kong Government

Bitcoin is often accused by regulators, governments and central bankers as being a tool for money laundering by criminal organizations,…

This website uses cookies.