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Jihadis Growing Use of Cryptocurrencies Is the looming Threat – Report
Bitcoin
Jihadis Growing Use of Cryptocurrencies Is the looming Threat – Report
Bitcoin

Cryptocurrencies Being Used for Funding Terrorism by Pro-ISIS Groups, Al-Qaeda Affiliates – Report

Although cryptocurrency is still a relatively new innovation in the financial industry, its use is growing among Jihadist groups in the Middle East. A recent report by the JITM (MEMRI Jihad and Terrorism Threat Monitor) shows that funding terrorism with cryptocurrencies is on the rise. Crypto and Terror-Financing The long report prepared by JITM was

Although cryptocurrency is still a relatively new innovation in the financial industry, its use is growing among Jihadist groups in the Middle East. A recent report by the JITM (MEMRI Jihad and Terrorism Threat Monitor) shows that funding terrorism with cryptocurrencies is on the rise. Crypto and Terror-Financing The long report prepared by JITM was

australia crypto
Regulation News
australia crypto
Regulation News

Australia Lays Down New AML/CTF Rules For Crypto Exchanges

The Australian financial intelligence agency, AUSTRAC has published the new set of anti-money laundering and counter-terrorism financing rules for the Australia crypto exchanges that get into effect from today. The agency has given six months for operators to register or get penalized or criminally charged if failed to comply. AUSTRAC’s AML/CTF rules for Australia crypto

The Australian financial intelligence agency, AUSTRAC has published the new set of anti-money laundering and counter-terrorism financing rules for the Australia crypto exchanges that get into effect from today. The agency has given six months for operators to register or get penalized or criminally charged if failed to comply. AUSTRAC’s AML/CTF rules for Australia crypto