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NO, Terrorists Do NOT Rely on Crypto For Funding...
www.globalcryptopress.com/2023/10/no-terrorists-do-not-rely-on-crypto-for.html
101 sats
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0 comments
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@TheCryptoPress
28 Oct 2023
bitcoin
related
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"
www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
923 sats
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9 comments
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@k00b
1 Aug 2024
bitcoin
EX-CIA Officer Reveals How Terrorists Launder Money | John Kiriakou
youtu.be/GBm0T15BHgM?si=VQJXHcdHNq71c_Zu
358 sats
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6 comments
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@BlokchainB
17 Sep 2025
videos
CoinDesk Publishes Long Debunked Hamas Financing Allegations
www.therage.co/coindesk-debunked-hamas-financing/
444 sats
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1 comment
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@0xbitcoiner
28 Mar 2025
Politics_And_Law
Crypto Money Laundering v Fiat money laundering - fact over fiction
www.unodc.org/unodc/en/money-laundering/overview.html
141 sats
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1 comment
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@progressivebitcoiner
15 Nov 2023
bitcoin
Bitcoin is for our enemies
483 sats
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3 comments
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@softglitter2d
31 May 2024
bitcoin
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats
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3 comments
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@Wumbo
25 Nov 2025
Politics_And_Law
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
Why Russia Isn’t Relying on Crypto to Evade Sanctions
www.coindesk.com/layer2/2022/09/19/why-russia-isnt-relying-on-crypto-to-evade-sanctions/
86 sats
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0 comments
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@cryptocoin
20 Sep 2022
bitcoin
Crypto companies raised over $115 million to influence US elections this cycle
www.citationneeded.news/2024-cryptocurrency-election-spending/
2059 sats
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18 comments
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@k00b
31 May 2024
bitcoin
Travel rule regulation and cryptocurrencies
573 sats
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6 comments
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@rybka
31 Oct 2023
bitcoin
US Justice Dept disbands crypto enforcement team, citing Trump order
www.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats
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1 comment
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@k00b
8 Apr 2025
Politics_And_Law
Binance sued by Oct. 7 victims' families for allegedly aiding Hamas
www.cnbc.com/2025/11/25/binance-trump-crypto-lawsuit-pardon.html
117 sats
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0 comments
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@ch0k1
25 Nov 2025
Politics_And_Law
Amboss Adds Continuous Monitoring for MSBs
rpo.dev/monitoring
3119 sats
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11 comments
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@ambosstech
23 Apr 2024
lightning
UN Says Crypto Use in Terror Financing Likely Soaring | Bloomberg
archive.ph/JTlDu
239 sats
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3 comments
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@cryptocoin
31 Oct 2022
bitcoin
EU to limit merchants accepting bitcoin
www.dlnews.com/articles/regulation/why-the-eu-is-about-to-outlaw-and-curb-key-crypto-features/
3448 sats
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4 comments
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@SpaceHodler
19 Jan 2024
bitcoin
How Crypto Could Trigger the Next Financial Crisis - David Frum
www.theatlantic.com/ideas/2025/11/cryptocurrency-economy-financial-crisis/684960/
848 sats
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18 comments
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@Scoresby
20 Nov 2025
econ
Treasury recommends expansion of surveillance and sanctions on open source
www.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
Man sentenced to 30 years for funding ISIS with cryptohcurrency
www.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
958 sats
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2 comments
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@k00b
10 May 2025
Politics_And_Law
A Strategic BTC Reserve will be built through confiscation and taxation: Report
x.com/L0laL33tz/status/1854906707807531086
589 sats
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9 comments
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@Rsync25
8 Nov 2024
bitcoin
Crypto is Officially Part of a Major Political Party Platform
441 sats
\
9 comments
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@Cje95
8 Jul 2024
bitcoin
Cryptocurrency Is Funding Ukraine's Defense—and Its Hacktivists | Wired
www.wired.com/story/ukraine-russia-cryptocurrency-donations-hacktivism
42 sats
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13 comments
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@cryptocoin
9 Feb 2022
bitcoin
more