Browsing Tag
#Counter Terrorism Financing
4 posts
Wall Street Journal corrects article misciting Hamas’ crypto terrorism funding data
The Wall Street Journal (WSJ) has partially corrected an article that mischaracterized the extent to which Hamas and…
UK’s FCA hints at why it’s only given 15% of crypto firms the regulatory nod
The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants. Despite…
Terrorists still predominantly use cash over crypto: UN officials
Terrorist groups who have been excluded from the “formal financial system” are slowly turning to crypto to fund…
FinCEN lists cryptocurrencies as top AML and CFT priorities
The United States’ Financial Crimes Enforcement Network will continue to closely follow the cryptocurrency industry as one of…