Blockchain intelligence platform TRM Labs revealed that USDT on the Tron network is the primary choice for transactions among ISIS affiliates across Asia.
ISIS News
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Government should develop Know Your Customer procedures for social media and messaging services and take stronger measures to track cryptocurrency transactions.
2157National security experts have raised the alarm bells over the IS-NEWS #01 NFT, which is being seen as the first case of an NFT created and shared by a “terrorist sympathizer.”
4650A news website for the jihadist movement associated with ISIS has adopted Monero donations after having taken donations in Bitcoin for three years.
6636Blockchain forensics firm Chainalysis has debunked several high-profile stories about the use of crypto to fund terror groups.
6124ISIS experiments with blockchain-based messaging app BCM to share videos and propaganda after being banned from Telegram.
8769US woman caught attempting to send $150,000 in cryptocurrency to ISIS. She was charged with bank fraud and money laundering.
57668Virtual currency won’t make it easier for terrorists, but actually harder. Send Bitcoin undercover today to fight the war on terror
16620With Bitcoin and Kalashnikov, a well-known Bitcoin developer fought for the decentralized economy in Syria.
2597We look at the 10 top bitcoin fiascos, related to money laundering, funding criminals, extortion, Ponzi and MLM, drug dealing, kidnapping, dodgy banks and the fall of Mt.Gox.
2859The teenage co-founder of an Arabic language cryptocurrency exchange and editor at Coin Brief has been arrested over a suspected link to assisting a man travelling to fight alongside ISIS. Ross Ulbricht’s seized coins will be up for auction today and other top stories for March 5.
609Israeli web analyst claims that Islamic State is continuing to use Bitcoin as a means of funding. But the evidence he quotes is not enough to point at a trend as the amount mentioned was only 5 BTC. Taking into account the spread of cryptocurrencies in Israel itself, the statement appears to be just an example of Bitcoin-related media hype.
720The leadership of ISIS was considering accepting Bitcoin donations to help their cause.
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