Terrorism

Do Lawmakers Use AML as an Excuse to Centralize Crypto and Blockchain?

Cryptocurrencies came to life as a counterweight to the global financial restrictions that are powered by banks and regulators through…

FBI: Crypto Is A “Significant Problem That Will Get Bigger And Bigger”

Director for the Federal Bureau of Investigation (FBI) Christopher Wray testified before the Senate Homeland Security Committee at a hearing…

Australian Home Affairs Minister Says Terrorists Use Crypto to Obfuscate Crimes

The Australian Minister of Home Affairs Peter Dutton warned that terrorists are exploiting cryptocurrencies to “fund their deadly missions.” During…

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’

Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively…

Palestinian Civilians Are Using Bitcoin More Than Terrorists

The Takeaway: Experts say Hamas is now using bitcoin for cross-border fundraising at an unprecedented rate. Still, even the largest…

US Secretary of State Wants to Regulate BTC Like Other E-Transactions

United States Secretary of State Mike Pompeo believes that Bitcoin (BTC) should be regulated the same way as other electronic…

Virgin Bitcoin — Most In-Demand Crypto That Is Regulated Differently

In a world where the global crypto community continues to face a growing number of regulatory hurdles with each passing…

How They Will Attack Bitcoin: The Hypocritical Shock Campaign of US Monetary Policy

On July 16, U.S. Department of the Treasury Secretary Steven Mnuchin gave a short press briefing discussing cryptocurrencies and the…

Flowery V20 Talk and Government Terror: Why Darknet Crime Is the Least of Our Worries

Governments and central banking regulatory bodies continue to express concern about crypto being used for criminal purposes and terror. The…

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