Cryptocurrency Is Not Conducive for Terrorism, Says Defense Expert to U.S. Congress
Despite tired rhetoric that speaks to the contrary, cryptocurrency is an inefficient form of money for terrorist organizations. However, one ...
Tag: terrorist financing
EU Adopts New AML Directive to Combat Cryptocurrency Crimes
The European Union recently adopted a new anti-money laundering (AML) directive specifically targeting cryptocurrencies. It is the fifth AML directive ...
San Francisco Fed Head: Crypto Is Not A Currency
The head of the Federal Reserve Bank of San Francisco believes that crypto lacks the core features required to define ...
U.S. Gov’t is Monitoring Crypto, But Bitcoin May Fly Below Radar
The U.S. government has acknowledged monitoring the progression of cryptocurrencies. However, Bitcoin's transparent public ledger and pseudonymity may allow it ...
European Commission to Bring Bitcoin Exchanges Under AML Directive to Curb Terrorist Financing
Bitcoin exchanges in Europe are soon to be regulated under the scope of Europe's Anti-Money Laundering Directive. The European Commission ...
