Browsing Tag
Cryptocurrency
20 posts
How Hamas Used Crypto to Obtain Funds from Iran
The Islamic terrorist organization Hamas turned to digital currencies last year to obtain tens of millions of dollars…
November 13, 2023
U.S. Investigating Chinese Bitcoin Mining Plants for National Security Risks
By: Micaela Burrow, Daily Caller News Foundation U.S. national security agencies are taking steps to guard against possible…
October 16, 2023
Here’s How Hamas May Have Financed Its Attack on Israel
By: Jason Cohen, Daily Caller News Foundation Terrorist groups may have used cryptocurrency to fund Hamas’ surprise attack…
October 11, 2023
Global Cryptocurrency Regulation Emerging from G20 Summit
One official said, "there is no talk of banning cryptocurrencies."
September 11, 2023
Israel Seizes Cryptocurrency Said to Be Used to Finance Hezbollah and Iran’s Revolutionary Guard
The Israeli government said Tuesday that it seized millions of dollars in cryptocurrency from accounts that had sent…
June 28, 2023
Report: Chinese Fentanyl Suppliers Collected $38 Million in Cryptocurrency Payments
A blockchain analytics firm called Chainalysis estimated on Wednesday that suspected producers of the lethal drug fentanyl, largely…
E.U. Adopts New Laws to Regulate Cryptocurrency Transactions
The European Council on Tuesday formally adopted a pair of rules designed to regulate the cryptocurrency market. The…
May 17, 2023
Israel Seized Binance Crypto Accounts to ‘Thwart’ Islamic State, Document Shows
Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were…
May 5, 2023
U.N. Report: North Korea Stole as Much as $1B in Crypto
According to an annual report to the U.N. Security Council, North Korea stole a record amount of cryptocurrency…
April 7, 2023
FBI Accuses North Korean Hackers of $100M Crypto Theft
The FBI confirmed on Monday that North Korean-sponsored hackers known as the Lazarus Group were behind the theft…
January 25, 2023