Bitcoin
Bitcoin (BTC)
$68,343.00 8.21297
Bitcoin price
Ethereum
Ethereum (ETH)
$3,633.16 4.1361
Ethereum price
BNB
BNB (BNB)
$419.18 1.07529
BNB price
Solana
Solana (SOL)
$133.20 1.75137
Solana price
XRP
XRP (XRP)
$0.6485500 3.405
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000380 68.51134
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000071 21.68162
Pepe price
Bonk
Bonk (BONK)
$0.0000384 42.90821
Bonk price
Bitcoin
Bitcoin (BTC)
$68,343.00 8.21297
Bitcoin price
Ethereum
Ethereum (ETH)
$3,633.16 4.1361
Ethereum price
BNB
BNB (BNB)
$419.18 1.07529
BNB price
Solana
Solana (SOL)
$133.20 1.75137
Solana price
XRP
XRP (XRP)
$0.6485500 3.405
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000380 68.51134
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000071 21.68162
Pepe price
Bonk
Bonk (BONK)
$0.0000384 42.90821
Bonk price
Bitcoin
Bitcoin (BTC)
$68,343.00 8.21297
Bitcoin price
Ethereum
Ethereum (ETH)
$3,633.16 4.1361
Ethereum price
BNB
BNB (BNB)
$419.18 1.07529
BNB price
Solana
Solana (SOL)
$133.20 1.75137
Solana price
XRP
XRP (XRP)
$0.6485500 3.405
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000380 68.51134
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000071 21.68162
Pepe price
Bonk
Bonk (BONK)
$0.0000384 42.90821
Bonk price
Bitcoin
Bitcoin (BTC)
$68,343.00 8.21297
Bitcoin price
Ethereum
Ethereum (ETH)
$3,633.16 4.1361
Ethereum price
BNB
BNB (BNB)
$419.18 1.07529
BNB price
Solana
Solana (SOL)
$133.20 1.75137
Solana price
XRP
XRP (XRP)
$0.6485500 3.405
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000380 68.51134
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000071 21.68162
Pepe price
Bonk
Bonk (BONK)
$0.0000384 42.90821
Bonk price

Terrorist Financing News

Top Terrorist Financing Stories

Latest Terrorist Financing News

U.S. Treasury to expand sanctions powers for digital assets
News
Read more - U.S. Treasury to expand sanctions powers for digital assets

U.S. Treasury to expand sanctions powers for digital assets

The Biden administration is urging Congress to consider the most significant updates to the Treasury’s sanctions authority since 2001. This move aims to better regulate the use of digital assets for financial transactions in regions impacted by terrorism. According to…
Binance’s counter-terrorism advisor exits after just two months
News
Read more - Binance’s counter-terrorism advisor exits after just two months

Binance’s counter-terrorism advisor exits after just two months

Leading global crypto exchange Binance recently experienced a notable departure with Jennifer Hicks resigning from her position as the firm's first anti-terrorism financial advisor.
SFC releases updated AML/CFT checklist for virtual asset service providers
News
Read more - SFC releases updated AML/CFT checklist for virtual asset service providers

SFC releases updated AML/CFT checklist for virtual asset service providers

The Securities and Futures Commission (SFC) has introduced an updated Anti-Money Laundering/Counter-Financing of Terrorism Self-Assessment Checklist, aimed at enhancing compliance in the evolving virtual asset sector.
DoJ asked to mull criminal charges against Binance and Tether
News
Read more - DoJ asked to mull criminal charges against Binance and Tether

DoJ asked to mull criminal charges against Binance and Tether

Two U.S. elected officials wrote to the Department of Justice, calling for a concluded investigation on Binance and Tether that could lead to litigation against the pair of crypto heavyweights.
Elliptic debunks WSJ article on Hamas crypto fundraising
News
Read more - Elliptic debunks WSJ article on Hamas crypto fundraising

Elliptic debunks WSJ article on Hamas crypto fundraising

Blockchain analytics provider Elliptic refuted claims made in a Wall Street Journal article that misinterpreted its data and incorrectly said Hamas raised millions in cryptocurrencies. 
US says crypto mixers threaten national security amid Middle East conflict
News
Read more - US says crypto mixers threaten national security amid Middle East conflict

US says crypto mixers threaten national security amid Middle East conflict

The U.S. Treasury Department is currently pushing for new rules that enhance monitoring and reporting capabilities on virtual currency mixers leveraged by illicit actors and terrorist groups.
Coinbase warns against Hamas’ use of crypto
News
Read more - Coinbase warns against Hamas’ use of crypto

Coinbase warns against Hamas’ use of crypto

Coinbase crypto exchange has supported an initiative to prevent illegal activities from Hamas in the cryptocurrency space. Coinbase has joined other companies in supporting the fight against terrorist organizations. It believes that no asset, including gold, fiat money, or cryptocurrencies,…
How Hamas and terrorist groups use crypto donations
Features
Read more - How Hamas and terrorist groups use crypto donations

How Hamas and terrorist groups use crypto donations

As Israel grapples with the aftermath of an attack orchestrated by Hamas, we look at the role of crypto in terrorism financing.
FBI Director: Cryptocurrencies Pose Threats to National Security
News
Read more - FBI Director: Cryptocurrencies Pose Threats to National Security

FBI Director: Cryptocurrencies Pose Threats to National Security

Appearing before a hearing by a U.S. Senate Committee to discuss national security and counterterrorism, the Director of the Federal Bureau of Investigation (FBI), Christopher Wray, replied to concerns about bitcoin and other cryptocurrencies. In the hearing held on November…
Australia: Minister says bad Actors Still Using Cryptocurrency to fuel Terrorism
News
Read more - Australia: Minister says bad Actors Still Using Cryptocurrency to fuel Terrorism

Australia: Minister says bad Actors Still Using Cryptocurrency to fuel Terrorism

Australian Home Affairs Minister Peter Dutton has offered a stark warning claiming that terrorists are using crypto-currencies to fund their deadly missions, according to a report by SBS on November 7, 2019. Extremists Leveraging Cryptos to Cover Tracks Presenting at…