A bipartisan group of representatives has introduced a bill to the House that seeks to create a task force focused on combating terrorist financing via cryptocurrencies.
Counter Terrorism Financing News
- News6971
- News
France is preparing new frameworks to prevent anonymity in crypto.
9932 - News
David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant.
5414 - Expert Take
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
6249 - News
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
7115 - News
A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was a minor part of the evidence.
2928 - News
G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan.
10895 - News
The U.S. House of Representatives has passed a bill that would establish a task force to combat terrorist use of cryptocurrencies.
7820 - News
The State Duma of Russia is considering a draft of federal law ‘On Digital Financial Assets’, echoing the KYC requirements of US crypto exchanges.
24136