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UN Says Crypto Use in Terror Financing Likely Soaring | Bloombergarchive.ph/JTlDu
238 sats \ 3 comments \ @cryptocoin 31 Oct 2022 bitcoin
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Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 2024 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
823 sats \ 9 comments \ @k00b 1 Aug 2024 bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
UN Recommends Policy Action To Halt Crypto Expansion In Developing Countriesunctad.org/system/files/official-document/presspb2022d8_en.pdf
927 sats \ 19 comments \ @kr 11 Aug 2022 bitcoin
UK defence institute finds Bitcoin has small role in terrorist financing. Fiat payments dominate.rusi.org/explore-our-research/publications/occasional-papers/bit-bit-impacts-new-technologies-terrorism-financing-risks
22 sats \ 7 comments \ @gunson 5 Apr 2022 bitcoin freebie
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
Crypto-Assets Activity around the World (Paper by World Bank)openknowledge.worldbank.org/bitstream/handle/10986/37115/Crypto-Assets-Activity-around-the-World-Evolution-and-Macro-Financial-Drivers.pdf?sequence=1&isAllowed=y
3 sats \ 0 comments \ @nout 20 May 2022 bitcoin
Crypto Money Laundering v Fiat money laundering - fact over fictionwww.unodc.org/unodc/en/money-laundering/overview.html
41 sats \ 1 comment \ @progressivebitcoiner 15 Nov 2023 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
"Blockchain And Bloodshed": What Soufan Center Gets Wrong On Terror Financingwww.therage.co/soufan-center-crypto-terror-financing-misleading/
175 sats \ 0 comments \ @Rsync25 18 Oct 2024 bitcoin
Taliban had a ‘massive chilling effect’ on Afghan crypto market: Reportcointelegraph.com/news/taliban-had-a-massive-chilling-effect-on-afghan-crypto-market-report
50 sats \ 2 comments \ @cryptocoin 6 Oct 2022 bitcoin
Cryptocurrency Feeds Hamas’s Terrorismwww.wsj.com/articles/cryptocurrency-feeds-hamass-terrorism-e0db54f5
1455 sats \ 11 comments \ @RideandSmile 24 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Fed Pres Crypto 'Almost Never' Used Outside of Drug Deals, Illegal Activitiesdecrypt.co/287542/fed-president-crypto-drug-deals-illegal-activities
50 sats \ 4 comments \ @Cje95 22 Oct 2024 bitcoin
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Reportwww.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
955 sats \ 4 comments \ @Kathleen_Croteau 14 Feb 2024 culture
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
Bitcoin, Terrorism, And A $130 Million Misunderstandingwww.forbes.com/sites/digital-assets/2023/10/27/bitcoin-terrorism-and-a-130-million-misunderstanding/
80 sats \ 0 comments \ @k00b 27 Oct 2023 bitcoin
Governments Attacking Crypto NOT Bitcoin - E335 | Bitcoin & Markets 🎧www.youtube.com/watch?v=Djvy85O1dfU
50 sats \ 1 comment \ @ExponentialBTC 6 Apr 2023 bitcoin