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Terrorism Financing

Philippines issues new FATF-aligned digital currency guidelines

Business

Steve Kaaru

29 January, 2021

Philippines issues new FATF-aligned digital currency guidelines

The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...

US lawmakers want more info on massive terrorism-linked digital currency bust

Business

Ed Drake

31 August, 2020

US lawmakers want more info on massive terrorism-linked digital currency bust

Two Democrats have asked the White House to provide further details on a recent significant seizure of digital currencies.

FCA eyes extending money laundering obligations for digital currency firms

Business

Ed Drake

27 August, 2020

FCA eyes extending money laundering obligations for digital currency firms

New proposals from the U.K.’s financial regulator could see more firms required to report on managing the risks of financial...

US seizes 300 BTC wallets allegedly used in terrorist financing

Business

Steve Kaaru

14 August, 2020

US seizes 300 BTC wallets allegedly used in terrorist financing

Terrorist groups allegedly solicited social media users for donations, posing as organizations seeking to help victims of Syria conflict.

Russia bans anonymous Bitcoin wallet deposits

Business

Ed Drake

5 August, 2020

Russia bans anonymous Bitcoin wallet deposits

The ban has been introduced to prevent the use of digital currency for money laundering, terrorism financing and the drugs...

New research finds that criminals prefer BTC

Business

Patrick Thompson

12 May, 2020

New research finds that criminals prefer BTC

Rand research listed three illicit use-cases for digital currencies: money laundering, trade in illicit goods and services, and terrorism financing.

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Steven Stradbrooke

30 Oct 2025

Terrorism Financing

Philippines issues new FATF-aligned digital currency guidelines

US lawmakers want more info on massive terrorism-linked digital currency bust

FCA eyes extending money laundering obligations for digital currency firms

US seizes 300 BTC wallets allegedly used in terrorist financing

Russia bans anonymous Bitcoin wallet deposits

New research finds that criminals prefer BTC

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Digital asset treasuries find hype is easy, endurance is hard

Treasuries, tokenized bonds: What’s driving institutional adoption?

Nigeria forms task force to study stablecoin adoption

Philippines: Bataan to turn dormant nuclear plant to data center

WU tests stablecoins to reduce legacy finance dependency

Kazakhstan partners with EU; Huawei launches GovTech1.0

MiCA goes live, but the EU landscape remains murky

US market structure talks back on, crypto war chests overflowing

Liechtenstein’s national blockchain; Siemens taps JPMorgan’s Kinexys

Silicon limitations, new material innovations in BTC mining

Coins.ph appoints Amira Alawi as Global Marketing Director to lead international expansion and brand globalization

Cybastion hosts Mauritania’s ambassador on digital transformation

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

Thousands protest in London over UK plans for digital ID

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Less than half of UK adults carry a physical wallet: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report