Terrorism


Marchés

Europol: No Confirmed Evidence Linking Islamic State to Bitcoin

Europol has found that there is no evidence to back up reports linking the Islamic State (IS) to the use of bitcoin.

islamic state

Marchés

US Think Tank: Terrorists and Cartels May Abuse Digital Currencies

A US government-funded think tank has released a new report that explores how nonstate actors could issue their own digital currencies.

RANDPittsburgh

Marchés

SWIFT: Bitcoin Regulation in the EU Won't Happen Soon

The European Union (EU) is years away from implementing a consistent framework for cryptocurrency regulation, according to a new report by SWIFT.

European Union

Marchés

Bitcoin, Paris and Terrorism: What the Media Got Wrong

Bitcoin became embroiled in a debate about the financing of terrorism following the Paris attacks which resulted in over 100 deaths.

Credit: Shutterstock

Marchés

European Union to Crack Down on Bitcoin After Paris Attacks

Countries in the EU are reportedly planning to crack down on virtual currencies such as bitcoin in an attempt to tackle the financing of terrorism.

Paris

Marchés

European Commission to Assess Bitcoin's Role in Terrorist Financing

The European Commission said today that it is assessing whether digital currencies like bitcoin fuel terrorist financing and money laundering.

Europe map

Marchés

FATF: Virtual Currencies Could Fuel Terrorism Financing

Bitcoin may pose a risk for terrorist financing, according to a new report from the Financial Action Task Force (FATF).

ISIL

Marchés

FATF: Regulate Virtual Currency Exchanges to Counter Crime Risks

Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.

Money Laundering

Marchés

US Treasury: Bitcoin's Use in Funding Terrorism 'Unclear'

A new US Treasury Department study reports that bitcoin could possibly be used to fund terrorism but that the actual risk posed remains uncertain.

Binary stream

Marchés

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

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