Nuclear Weapons and Ballistic Missile Programs Get Funding from Cryptocurrency Stolen by North Korean Hackers
Criminals commonly use cryptocurrency to carry out illicit activities such as money laundering, funding terrorism activities, buying and selling narcotics and many others. According to the new report by the…
Read More »Representatives Introduce Anti-Terrorism Financing Bill to US Congress
In a bid to combat the use of digital currencies as means of financing terrorism, a group of representatives from the Republican and Democratic Parties has introduced a bipartisan bill…
Read More »Regulatory risks grow for DeFi as a ‘money laundering haven’
DeFi could fall under regulatory pressure if it is seen as a haven for money laundering.
Read More »The US is Hunting Down Terrorists: $2 Million Seized in Cryptocurrency
The US law enforcers go on with their campaign against terrorism financing. Now, they have blocked and confiscated around $2 million worth in cryptocurrency from accounts allegedly involved in terrorism…
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