Topic: cryptos in terrorism
cryptos in terrorism | Posted on January 18, 2024
The European Banking Authority (EBA) has extended its Anti-Money Laundering and Counter-Terrorist Financing guidelines to include cryptocurrency companies operating in the EU. This...
cryptos in terrorism | Posted on October 24, 2023
According to the Wall Street Journal (WSJ), three groups, namely Hamas, Palestinian Islamic Jihad (PIJ), and Hezbollah, have received significant cryptocurrency funding. The...
cryptos in terrorism | Posted on April 20, 2022
Indian Finance Minister Nirmala Sitharaman says crypto can be used for money laundering and terror financing activities while ignoring the usage of fiat...