Terrorism

Blockchain Use Gains Momentum in Oil Industry for Being Safer, Cheaper and Cleaner

Oil is central to the growth of the global economy and maintenance of political stability. But for an industry that…

Crypto Crime Doubled in 2019, but Still Under 1% of Transactions

It’s a new decade with an old problem for law enforcement officials: How do you stop cybercriminals from stealing billions…

Deribit Releases Specifics of New KYC Policy Following Move to Panama

Deribit, a crypto futures and options exchange that is moving from the Netherlands to Panama to avoid Europe’s new Anti-Money…

Britain’s Tax Agency Offering Contract for Tech to Combat Crypto Tax Evasion

Britain’s tax agency is inviting contractors to provide a tech tool to help Britain’s tax agency combat crypto cybercriminals.  What…

Report: Hamas, Iran-Tied Militants Intensify Bitcoin Fundraising Action

A militant group with ties to the Iranian regime and Hamas — the de facto ruling authority of the Gaza…

Chainalysis Finds Terrorists Are Refining Crypto Financing Operations

A new study by Chainalysis finds that terrorists are refining their financing operations using cryptocurrencies.  Faster and broader funding Earlier…

US Congress Looks at Role of Crypto and Internet in Funding Hate Crimes

The House Financial Services Committee has raised concerns over the use of cryptocurrencies to fund domestic terrorism in the United…

NJ Counterterrorism Chief Warns US Congress: Crypto Is Funding ‘Domestic Extremism’

New Jersey Office of Homeland Security and Preparedness Director Jared Maples predicted Wednesday that domestic terrorists will increasingly turn to…

EU Won’t Let Stablecoins Enter Its Market Until Risks Are Addressed

No global stablecoin project will begin operation in the European Union (EU) until the associated risks to monetary sovereignty are…

US Deputy Treasury Secretary: Crypto Raises Questions on Self-Government

The United States Deputy Treasury Secretary argued that decentralized privately-issued digital currencies can shift some functions from the state to…

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