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ISIS
Crypto Use in Terror Financing Rises, but Is Still Relatively Small: Singapore
"As a global financial centre and transport hub with a significant migrant workforce, Singapore remains a potential source of funds for terrorists and terrorist organisations abroad," the report said.
ISIS Allies Used Crypto to Raise Millions: TRM Labs
Affiliates of the notorious terrorist organization use centralized exchanges, the blockchain intelligence firm said.
US Woman Gets 13 Years in Jail After Funding ISIS With Cryptocurrency
The woman fraudulently obtained credit card numbers in order to buy $62,000 in bitcoin and other cryptocurrencies
Sharia Goldbugs: How ISIS Created a Currency for World Domination
By trading oil using its own currency, ISIS planned to destabilize the US economy by forcibly decoupling the dollar from the oil business.
DOJ Alleges Bitcoin Involved in Attempted ISIS Funding
Prosecutors have accused a New York woman of using credit cards to purchase bitcoin and then launder those funds to send money to ISIS.
Bitcoin Teen Pleads Guilty Over Providing Support to ISIL
A teenager who instructed ISIL (or ISIS) supporters on how to use bitcoin has pleaded guilty to charges of conspiring to provide material support.
ISIS-Linked Blog: Bitcoin Can Fund Terrorist Movements Worldwide
A blog linked to the Islamic State of Iraq and Syria proposed using bitcoin to fund global jihadist efforts.
