terrorism | ForkLog

ForkLog 8 26.10.2023

Elliptic points to negligible share of cryptocurrency in Hamas financing

The latest data on the scale of cryptocurrency fundraising by terrorist groups distort the reality, according to Elliptic analysts.

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ForkLog 17 20.10.2023

“The Tornado Cash case will seem like flowers”: experts forecast for Bitcoin mixers

The tougher rhetoric from US authorities toward crypto mixers risks criminal charges for developers, but is unlikely to solve terrorism financing.

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ForkLog 8 20.10.2023

US proposes designating bitcoin mixers as money-laundering hubs

FinCEN plans to designate cryptocurrency mixers as 'money-laundering hubs' that threaten national security.

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ForkLog 22 19.10.2023

Chainalysis flags error in counting terrorism-linked cryptocurrencies

Recent assessments of Hamas-linked cryptocurrency use have erroneously included funds not directly linked to terrorism financing.

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ForkLog 11 17.10.2023

Garantex comments on Hamas-financing allegations

Garantex assets allegedly tied to financing militants could have been sent to a client for services rendered, or as part of an exchange transaction.

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ForkLog 9 17.10.2023

Media: Binance closes more than 100 Hamas-linked accounts

Since October 7, the cryptocurrency exchange Binance has closed more than 100 accounts linked to Hamas financing, at the request of Israeli authorities.

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ForkLog 8 11.10.2023

WSJ: Palestinian militants have received at least $134 million in cryptocurrencies

Since August 2021 through June this year, Palestinian Islamic Jihad (PIJ), Hamas and Hezbollah have received enormous sums in digital assets.

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ForkLog 7 10.10.2023

Media reports Hamas cryptocurrency accounts blocked by Israel

The Lahav 433 cyber unit of the Israeli police has frozen Hamas’ cryptocurrency accounts used to raise donations on social media.

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ForkLog 13 22.07.2023

TRM Labs confirms use of cryptocurrencies by ISIS supporters

Over the past year, ISIS-supporting networks in Asia have used cryptocurrencies to raise more than $2 million, according to TRM Labs researchers.

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ForkLog 17 28.06.2023

Israel Confiscates Millions of Dollars in Cryptocurrency Linked to Terrorist Groups

Israel confiscated millions of dollars in cryptocurrency allegedly linked to financing of Hezbollah and the IRGC's Quds Force.

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ForkLog 5 05.05.2023

Israel has seized 189 Binance accounts linked to terrorists since December 2021

Israeli authorities have seized 189 Binance accounts since December 2021, allegedly linked to the terrorist groups ISIS and Hamas.

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ForkLog 4 31.10.2022

UN says ‘advanced’ terrorists are using cryptocurrencies.

Terrorist groups have turned to cryptocurrencies to fund their activities, according to UN spokesperson Svetlana Martynova.

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