Analysis Chainalysis will help Tether monitor secondary market for illicit activity The blockchain analytics firm will provide tools to spot sanctioned and illicit activity and provide market information. By VirtualCoinCapMay 2, 2024
Cryptocurrencies US Treasury official outlines proposals for tighter crypto crime control April 9, 2024
congress Elizabeth Warren’s bill ‘wouldn’t do anything’ to stop terrorist financing in crypto — US lawmaker February 16, 2024
australia US, UK and Australia step up sanctions on Hamas-linked crypto facilitators January 22, 2024
UK terrorism tsar says new laws needed to prosecute people who train extremist AI bots The request comes after the U.K.’s top terrorism legislation advisor was “recruited” by AI chatbots posing as ... By VirtualCoinCapJanuary 3, 2024 law
Watchdog group doubles down on Circle-Tron money laundering claims The Campaign for Accountability released a new open letter criticizing Circle’s Cross Chain Transfer Protocol. By VirtualCoinCapDecember 15, 2023 cctp
US House Financial Services subcommittee looks for answers on crypto and crime Reports on crypto funding terrorism and blockchain forensics were confusing, but everyone agreed on the need for ... By VirtualCoinCapNovember 15, 2023 congress
Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown The Campaign for Accountability wanted to let the anti-crypto senators know that the threat of terrorist financing ... By VirtualCoinCapNovember 10, 2023 Circle
Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether U.S. Senator Cynthia Lummis and Representative French Hill urged the Justice Department to take “swift action” against ... By VirtualCoinCapOctober 27, 2023 Binance
FinCEN issues alert regarding crypto transactions connected to Hamas The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious ... By VirtualCoinCapOctober 20, 2023 Bitcoin Wallet
Advocacy groups push back against Sen. Warren linking crypto with terrorism The Blockchain Association and Crypto Council for Innovation said Hamas had reportedly stopped using Bitcoin, as authorities ... By VirtualCoinCapOctober 19, 2023 Cryptocurrencies
Crypto Aid Israel raises $185K in 10 days, distributes aid to 4 organizations The organization is a collective of Israeli Web3 community members and international companies striving to alleviate suffering ... By VirtualCoinCapOctober 19, 2023 Cryptocurrencies
US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas According to the U.S. Treasury, federally designated terrorist groups including Hamas, ISIS and an al-Qaeda affiliate used ... By VirtualCoinCapOctober 18, 2023 Israel
Israeli authorities seize crypto from terror organizations, credit new technology The Israeli ministries of defense and justice and a number of intelligence and enforcement agencies collaborated; Chainalysis ... By VirtualCoinCapJune 28, 2023 Cryptocurrencies
The feds must rein in crypto-financed terrorism Government should develop Know Your Customer procedures for social media and messaging services and take stronger measures ... By VirtualCoinCapApril 11, 2023 Monero
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192721 views