Startup Raises $23 Million Targeting Terrorist ...

In case you missed it: Major Crypto and Blockchain News from the week ending 12/14/2018

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Last week, a set of documents known as the FinCEN files were released, detailing how banks move trillions of dollars in suspicious transactions for suspected terrorists, kleptocrats and drug kingpins. This latest report follows recent warnings by government authorities and organizations about an increase in Islamist terrorist organizations using bitcoin and other digital coins to raise funds. “You are going to see more of this,” said Yaya Fanusie, a former analyst with the Central Intelligence Agency who now works as a consultant on criminals using cryptos. “This is going to be a part ... Cryptocurrencies are not well-suited for the needs of terrorist groups, United States nonprofit think tank RAND Corporation states in a report published on March 27.. The report, dubbed “Terrorist Use of Cryptocurrencies: Technical and Organizational Barriers and Future Threats,” is focused on two main angles — how terrorists use cryptocurrencies in their current state and how could they ... Bitcoin Terrorist Financing - Best Bitcoin Mining Pool Bitcoin Terrorist Financing Bitcoin Prices 2010 Bitcoin Today Rate Elliptic, a blockchain analysis company targeting terrorist cryptocurrency financing that counts Binance, Circle, and banks as clients has now gotten $23 million USD from Japan’s SBI Holdings, which is a financial business service spin off from Softbank, which has 31 trillion yen (~289 billion USD) in total assets and a market cap of 90 billion USD. U.S. President Donald Trump’s former Treasury undersecretary for terrorism and financial intelligence, Sigal Mandelker, has revealed her first project since leaving the White House, joining an ...

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Sell Your Altcoins! (Why You Don't Have Enough Bitcoin)

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