US Senators Introduce Terrorism Financing Prevention Act A group of bipartisan US senators, including Mitt Romney, Mark Warner, Mike Rounds, and Jack Reed, have introduced the…
The US Treasury Deputy Secretary Dismisses Crypto as a Major Source of Terror Group Financing The Deputy Secretary of the US Treasury, Wally Adeyemo, has stated…
Sherrod Brown Calls for Crackdown on Cryptocurrency in the Wake of Terrorist Attacks Sherrod Brown, the Chair of the Senate Banking Committee, has called for stricter…
Are Hamas terrorists using crypto to raise money? A recent report claimed that Hamas and Palestinian Islamic Jihad (PIJ) had raised $130 million through crypto. However,…
A Bipartisan Group of Lawmakers Urges Action Against Crypto Financing of Terrorism A bipartisan group of more than 100 lawmakers, led by Senators Elizabeth Warren (D-MA)…
Chainalysis Raises Concerns About Accuracy of Reports on Crypto’s Role in Terror Financing Blockchain analytics firm Chainalysis is questioning the accuracy of recent reports that claim…
Are Terrorists Really Using Crypto? Recent reports, including one from the Wall Street Journal, claim that terrorist organizations like Hamaz and Hezbollah are using cryptocurrency for…