You Searched For "cryptocurrency terrorism" and got 20 results
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WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder money
India’s financial investigation agency, the Enforcement Directorate (ED), is cracking down on the b…
A key US watchdog wants officials to set up a 'regulatory perimeter' for cryptocurrencies
Michael Hsu said in an interview that US officials are increasingly keen on regulating cryptocurren…
Harry Robertson
Cryptocurrencies pose a severe threat to India's national security, according to cyber experts
The use of cryptocurrencies on the dark net for terror acts and drug trafficking by militant organi…
RBI deputy governor makes a case for banning cryptocurrencies, says it can wreck the banking system
Making a strong case for banning cryptocurrencies, Reserve Bank Deputy Governor T Rabi Sankar on Mo…
PTI
The IMF is urging El Salvador not to use bitcoin as legal tender citing the 'large risks' associated with the cryptocurrency
Using bitcoin as legal tender "entails large risks for financial and market integrity, financial st…
Isabelle Lee
The SEC busted a mother-son crypto Ponzi scheme that lured investors with an AI 'supercomputer' that promised 30% returns
Since May 2018, Joy Kovar, 86, and her son Brent Kovar, 54, raised more than $12 million from at le…
Isabelle Lee
VISA crypto debit cards are coming to Australia amid regulatory uncertainty
While the rest of Asia Pacific is busy trying to regulate cryptocurrencies the best way that they k…
Binance’s compliance ‘journey’ gets bumpier as another partner backs out
So far, the company has been penetrating borders and reaching users unlike ever before, bu…
Israel is seizing cryptocurrency wallets from the Palestinian militant group Hamas, which has been using them to raise funds from donors worldwide
Israel's national bureau of counterterrorism issued a seizure order against cryptocurrency addresse…
Shalini Nagarajan
Crypto exchanges in Europe may have to store all transactional data as regulators set up a new anti-money laundering watchdog
The crypto industry has been around for quite some time, but governments are still wondering -- how…
Crypto players in India to meet with government today to give inputs on the potential of cryptocurrencies in the country and its impact
Representatives from Indian crypto exchanges like WazirX, Coinswitch Kuber, CoinDCX and others are …
10 Things in Politics: Biden agencies AWOL on domestic terror
And how health experts are adjusting their own behavior to the Delta variant.
Brent D. Griffiths
US senators urge stricter crypto regulation after a flood of ransomware attacks
Democratic Sen. Mark Warner of Virginia and Republican Sen. Roy Blunt of Missouri spoke with NBC's …
Isabelle Lee
The Biden administration is reportedly looking at how to increase oversight of crypto to protect retail investors and prevent illegal activity
The administration is also analyzing potential gaps that may be used to finance illicit activities,…
Isabelle Lee
Ransomware attacks add to bitcoin's woes, shining a light on the use of cryptocurrencies in crime
Hackers have demanded to be paid in cryptocurrencies in recent high-profile cyberattacks, raising t…
Harry Robertson
Some federal lawmakers and their staffers are all in on cryptocurrency speculation as Congress mulls how (or how not) to regulate the coins
At least five members of the House and the Senate and 21 congressional staffers invested in cryptoc…
Kimberly Leonard,Camila DeCha…
China softens tone on bitcoin, calling it an 'investment alternative' after years of cracking down on crypto
"We regard bitcoin and stablecoin as crypto assets ...These are investment alternatives," Li Bo, de…
Isabelle Lee
Billionaire investor Ray Dalio says there's a good chance the US will outlaw bitcoin altogether - just like it once banned gold
The Bridgewater boss said governments "don't want other monies to be operating, or competing, becau…
Harry Robertson
Cryptocurrency trading can restart in India after top court removes RBI ban calling it 'unconstitutional'
The Supreme Court of India today (March 4) quashed an order by the Reserve Bank of India (RBI) th…
Bitcoin staged an epic rally in February. Here's a look back at its record-setting month.
Bitcoin had an epic run throughout February. Insider takes a look back at a historic rally in the w…