terrorist

Israel Seized Millions Of Dollars In Crypto From Iran-Supported Terrorist Group

Israeli government seizes millions in cryptocurrency from the Iranian military and Hezbollah.

1 year ago

Terrorist Organizations Are Turning To Cryptocurrencies, According To UN Officials

According to Svetlana Martynova, the UN Countering Financing of Terrorism Coordinator, terrorist organizations prohibited from the "formal financial system" have…

2 years ago

Terrorist Groups Are Turning To NFT For Fundraising, According To WSJ

The first documented incidence of a nonfungible token (NFT) generated and disseminated by a "terrorist sympathizer" has emerged, raising fears…

2 years ago

103 Singapore digital payment companies “fail” over money laundering and terrorist financing concerns

Since Singapore began regulating the crypto sector, around 170 companies have applied for licenses to provide "digital payment token services,"…

3 years ago

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