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UN Says Crypto Use in Terror Financing Likely Soaring | Bloomberg
archive.ph/JTlDu
239 sats
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3 comments
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@cryptocoin
31 Oct 2022
bitcoin
related
UN Recommends Policy Action To Halt Crypto Expansion In Developing Countries
unctad.org/system/files/official-document/presspb2022d8_en.pdf
928 sats
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19 comments
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@kr
11 Aug 2022
bitcoin
Treasury recommends expansion of surveillance and sanctions on open source
www.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
"Blockchain And Bloodshed": What Soufan Center Gets Wrong On Terror Financing
www.therage.co/soufan-center-crypto-terror-financing-misleading/
275 sats
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0 comments
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@Rsync25
18 Oct 2024
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
EU to limit merchants accepting bitcoin
www.dlnews.com/articles/regulation/why-the-eu-is-about-to-outlaw-and-curb-key-crypto-features/
3448 sats
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4 comments
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@SpaceHodler
19 Jan 2024
bitcoin
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"
www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
923 sats
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9 comments
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@k00b
1 Aug 2024
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Amboss Adds Continuous Monitoring for MSBs
rpo.dev/monitoring
3119 sats
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11 comments
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@ambosstech
23 Apr 2024
lightning
Travel rule regulation and cryptocurrencies
573 sats
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6 comments
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@rybka
31 Oct 2023
bitcoin
Bitcoin, Terrorism, And A $130 Million Misunderstanding
www.forbes.com/sites/digital-assets/2023/10/27/bitcoin-terrorism-and-a-130-million-misunderstanding/
90 sats
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0 comments
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@k00b
27 Oct 2023
bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
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16 comments
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@028559d218
3 Jan 2025
bitcoin
Central Bankers Sound Off on Crypto. And? | Bloomberg
archive.ph/uXqUc
56 sats
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1 comment
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@cryptocoin
30 Sep 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originals
www.youtube.com/watch?v=QQzxiKfyddg
198 sats
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0 comments
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@Lux
11 Mar 2025
Politics_And_Law
CoinDesk Publishes Long Debunked Hamas Financing Allegations
www.therage.co/coindesk-debunked-hamas-financing/
444 sats
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1 comment
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@0xbitcoiner
28 Mar 2025
Politics_And_Law
Crypto's $2 Trillion Wipeout Is Coming for the C-Suite | Bloomberg
archive.ph/nNoLI
111 sats
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1 comment
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@cryptocoin
21 Oct 2022
bitcoin
NO, Terrorists Do NOT Rely on Crypto For Funding...
www.globalcryptopress.com/2023/10/no-terrorists-do-not-rely-on-crypto-for.html
101 sats
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0 comments
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@TheCryptoPress
28 Oct 2023
bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
169 sats
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1 comment
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@Bitman
23 Oct 2023
bitcoin
Trump's (Un)strategic Crypto Reserve (Reason magazine, Jack Nicastro)
reason.com/2025/03/05/trumps-unstrategic-crypto-reserve/
888 sats
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13 comments
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@denlillaapan
5 Mar 2025
BooksAndArticles
UK Wants to Make It Easier to Seize Crypto in Terrorism Cases
www.coindesk.com/policy/2022/10/14/uk-wants-to-make-it-easier-to-seize-crypto-in-terrorism-cases/
46 sats
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2 comments
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@Wumbo
14 Oct 2022
bitcoin
No Coin and Nothing Stable: Crypto Crisis (Financial Times, Rana Foroohar)
www.ft.com/content/efc848c0-0990-4623-98ed-1176e97f04cb
1090 sats
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16 comments
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@denlillaapan
28 Jul 2025
econ
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