US Woman Funding ISIS With Bitcoin Gets 13-Year Jail Sentence
U.S. citizen gets 13-year sentence for funding ISIS using Bitcoin and other cryptocurrencies Go to Source Powered by WPeMatico
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Crypto Exchange Digitex Removes KYC to Protect User Data
Digitex will start removing KYC rules in response to a major personal data leakage that happened in February, CEO reveals Go to Source Powered by WPeMatico
Blockchain Use Gains Momentum in Oil Industry for Being Safer, Cheaper and Cleaner
Oil companies are trialing blockchain to slash costs and increase security — “More than 40% of executives in oil and gas sector are considering blockchain.” Go to Source Powered by WPeMatico
Crypto Crime Doubled in 2019, but Still Under 1% of Transactions
Crypto darknet proves resilience accounting for around 1% of transactions, as governments may look to tighten the leash Go to Source Powered by WPeMatico
Deribit Releases Specifics of New KYC Policy Following Move to Panama
Deribit clarifies new requirements for customer information to take effect following move to Panama, itself an effort to avoid new E.U. AML regulation Go to Source Powered by WPeMatico
Britain’s Tax Agency Offering Contract for Tech to Combat Crypto Tax Evasion
As cyber crimes evolve, Britain’s tax agency pursues new tech to combat growing tax evasion using crypto Go to Source Powered by WPeMatico
Report: Hamas, Iran-Tied Militants Intensify Bitcoin Fundraising Action
A militant group with ties to the Iranian regime and Hamas is allegedly upping its Bitcoin fundraising activities Go to Source Powered by WPeMatico
Chainalysis Finds Terrorists Are Refining Crypto Financing Operations
New research from Chainalysis research finds terrorists refining their financing operations using crypto Go to Source Powered by WPeMatico
US Congress Looks at Role of Crypto and Internet in Funding Hate Crimes
U.S. Congress should not discount the future role of cryptocurrencies in funding acts of domestic extremism, the House Financial Services Committee warns Go to Source Powered by WPeMatico
EU Won’t Let Stablecoins Enter Its Market Until Risks Are Addressed
No global stablecoin project should begin operations in the EU until the associated risks are addressed, EU authorities say in a new adopted statement Go to Source Powered by WPeMatico
