07-11-2026 
Terrorism Financing
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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.
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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...
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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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28 February, 2020
Hong Kong regulator begins crypto exchange crackdown
The move comes after the FATF recommended changes in policy in Hong Kong to comply more closely with its standard...
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16 January, 2020
Attending North Korea crypto conference may breach UN sanctions: experts
The February conference has been flagged in a confidential report, in which experts warn developers not to attend the event.
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