Cryptocurrencies are under heightened scrutiny due to concerns about terrorist financing. Terrorist organizations are drawn to cryptocurrencies such as Bitcoin for their anonymity, cross-border transactions, and...
Following reports that some cryptocurrency exchanges facilitated illicit activities, especially related to the ongoing Israel-Hamas war, the Stablecoin (USDT) issuer has issued a statement, warning against...
U.S. lawmakers have urged the Biden administration to crack down on the use of cryptocurrency by Hamas, the Palestinian militant group. In a letter to the...
Blockchain analytics company Chainalysis conducted a recent report that found some terrorist groups, including Hamas, Hezbollah, and the Palestinian Islamic Jihad, have used cryptocurrency for fundraising,...
The Israeli government has reportedly confiscated funds in several crypto-accounts allegedly used to sponsor Hezbollah and the Iranian paramilitary Revolutionary Guard’s elite, Quds Force. According to...
