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Terrorist

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Crypto 14/12/20 16:54 by Samuel Wan
Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) ...
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Bitcoin 30/09/20 11:23 by Brenda Ngari
French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists
Police in Syria arrested 29 persons on Tuesday for participating in an operation used to finance Jihadists in Syria through cryptocurrencies. This arrest will help the Syrian authorities stem money l...
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Bitcoin 26/08/20 23:58 by Brenda Ngari
Democrats Ask Trump Administration To Provide Further Details On Recent Largest-Ever Seizure Of Terrorist Groups’ Bitcoin
Two United States House Democrats have reportedly asked the White House to provide more details on the recent seizure of cryptocurrency connected to major terrorist organizations. According to a r...
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Bitcoin 13/08/20 23:07 by Erie Maxwell
US Officials Make Largest-Ever Seizure Of Terrorist Organizations’ Bitcoin Accounts
The United States Department of Justice just announced that they have taken out a group of financing campaigns that supported the terrorist groups al-Qaeda, Hamas, and ISIS. “The Justice Departm...
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Bitcoin 13/08/20 23:00 by Tony Spilotro
Justice Department AG Claims US Gov, IRS Has Tools To Track Bitcoin Users
The United States has just revealed a seizure of over $2 million in Bitcoin said to be meant for financing terrorist organizations over social media. Coinciding with the case, the Justice Department i...
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Other 01/12/19 05:15 by Bitcoin.com
The Jim Bell System Revisited
Let me re-emphasize that I have neither the knowledge nor the will to implement this system. I certainly don’t like the State, but I would rather concentrate my energies on constructive rather t...
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