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In prepared testimony given before the U.S. House of Representatives Financial Services Committee, Yaya Fanusie, director of analysis for the Foundation for Defense of Democracies, explained how though terrorists have tried to raise funds through cryptocurrencies, instances are rare to non-existent. Instead, groups seeking to cause mayhem much prefer good, old cash. Also read: Bitcoin … Read more
Cryptocurrency is a “poor form of money” for most of terrorists, says director of analysis at U.S. think tank FDD’s CSIF Yaya Fanusie Go to Source Powered by WPeMatico
The Satoshi Revolution: A Revolution of Rising Expectations Section 4: State Versus Society Chapter 9, Part 5 Crypto: Other Than The Black Market, A Last Stand For Economic Freedom? Money…is the economic area most encrusted and entangled with centuries of government meddling. Many people, many economists, usually devoted to the free market stop short at … Read more
Risk management giant LexisNexis has partnered with Australian crypto exchange Blockbid to make trading more secure Go to Source Powered by WPeMatico
Something happened this week that rarely occurs, history offered up a side-by-side comparison with a control. Heads of respective social network and messaging platforms Facebook and Telegram were each brought before their home governments, the United States for Mark Zuckerberg, Russia for Pavel Durov. How the two men responded is telling, and should inform everyone … Read more
A two-day workshop involving over sixty financial investigators in Basel, Switzerland has seen Europol and Interpol agree upon a range of measures designed to ramp up efforts to combat the use of cryptocurrencies for money laundering and terrorist financing purposes. The event saw attendance from over 60 international financial investigators. Also Read: New Research: Laundering of … Read more
US bill calls for a fintech task force to reward those with information about cryptocurrency-supported terrorism, offers grants to anti-terrorist detection research. #NEWS Go to Source Powered by WPeMatico
Citing pretext to end all pretexts, “terrorism,” European Union legislators moved Friday, December 15 to impose tighter controls on the world’s most popular cryptocurrency, bitcoin, through trading exchanges and related businesses. Also read: Rise of the Bitcoin Politician: Austin Petersen’s Scrappy Run for US Senate European Union Moves Against Bitcoin The European Union has updated … Read more
