Terrorist Financing


Markets

US Lawmakers Move Forward on Crypto Task Force Proposal

The U.S. House of Representatives has reconsidered a proposed federal task force to investigate cryptocurrencies' use in financing acts of terror.

congress

Markets

Crypto Use A 'Fringe Activity' Among Terrorists, Says Think Tank

Cryptocurrencies are ill-suited for terrorist financing, a member of a think tank told the U.S. House of Representatives last week.

terrorism, IS

Markets

Customer ID Now Required for Crypto Exchange Purchases in Malaysia

Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.

Malaysia central bank

Markets

European Commission Seeks More Customer Data from Bitcoin Services

The European Commission has said that it plans to tighten reporting standards for digital currency exchanges in the region.

EU

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