DOGE$0.09354 2.37%

TRX$0.3358 0.72%

LINK$15.21 9.17%

ZEC$1,477.91 7.07%

ADA$0.2455 2.78%

XRP$1.49 0.97%

ETH$2,686.74 0.42%

BTC$83,526.48 0.82%

XMR$540.50 1.51%

BNB$762.44 1.63%

XLM$0.2243 4.76%

SOL$118.58 2.35%

HYPE$87.27 4.74%

Counter Terrorism Financing

Ireland plans industry standards for illicit crypto use

Turner WrightAug 14, 2026

Ireland mulls crypto safeguards in response to financial risks

Jun 18, 2026

Onchain evidence was key to convicting 3 terrorism financiers: TRM Labs

Apr 7, 2026

Brayden Lindrea

australia-orders-external-audit-of-binance-s-local-unit-over-aml-concerns

Australian regulator orders audit of Binance money laundering controls

Aug 22, 2025

Adrian Zmudzinski

hong-kong-sfc-crypto-licenses-panthertrade-yax

Hong Kong SFC grants first crypto licenses of 2025

Jan 29, 2025

curbing-crypto-opioid-money-laundering-fintrac-alert

Canada to monitor crypto transactions for drug money

Jan 24, 2025

Counter Terrorism Financing: All latest articles

crypto-donations-extremist-groups-rise-europe

Crypto donations to extremist groups rise in Europe — Report

Crypto donations to extremist groups have declined worldwide but are rising in Europe, while North America remains at the top of the charts.

Jan 23, 2025

Christopher Tepedino

springfield-man-crypto-donations-isis-doj-charges

Virginia man convicted of funding ISIS using cryptocurrency

Chhipa sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters.

Dec 17, 2024

australia-aml-ctf-crypto-regulations-2025

Australia proposes stricter crypto rules to curb financial crime

Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime.

Dec 12, 2024

Josh O'Sullivan

nepal-fiu-targets-crypto-fraud-awareness-regulations

Nepal to fight crypto fraud with public awareness, transaction monitoring

The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations.

Nov 18, 2024

singapore-terrorism-threat-crypto-adoption-2024

Cash, not crypto, still top funding choice for terrorists, Singapore reports

Singapore’s 2024 terrorism threat assessment reveals a continued reliance on cash transfers for funding by terrorist groups despite some increase in crypto usage.

Jul 26, 2024

cyprus-united-action-crypto-terror-financing

Cyprus calls for collective crackdown on crypto terror financing

The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime.

Jul 10, 2024

eu-travel-rule-crypto-exchanges-compliance-2024

Crypto exchanges subject to EU Travel Rule in 6 months

New EU regulations mandate crypto exchanges to comply with Travel Rule guidelines, enhancing AML/CFT measures starting Dec. 30.

Jul 5, 2024

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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.

May 2, 2024

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Crypto played little part in Hamas terror financing — US Treasury

Palestinian militant groups, including Hamas, still prefer “traditional products and services,” says U.S. Treasury official Brian Nelson.

Feb 15, 2024