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Crypto Terror Financing

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

July 26, 2024 by DIGIT

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

Categories Cash Transfers Terrorism, Crypto Terror Financing, ISD Report 2024, Singapore Security Measures, Singapore Terrorism Threat 2024, Terror Financing Singapore

Cyprus calls for collective crackdown against crypto terror financing

July 10, 2024 by DIGIT

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

Categories Accounting Professionals, anti-money laundering, Blockchain Analysis, Compliance, Crypto Terror Financing, Cryptocurrency regulation, Cyprus, Financial crime, ICPAC, Terrorism Funding


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,874.00-1.06%
  • ethereumEthereum(ETH)$3,104.99-0.29%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.07-0.66%
  • binancecoinBNB(BNB)$893.13-0.90%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$135.660.81%
  • staked-etherLido Staked Ether(STETH)$3,105.46-0.26%
  • tronTRON(TRX)$0.283471-1.02%
  • dogecoinDogecoin(DOGE)$0.1425940.84%
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  • bitcoinBitcoin(BTC)$89,874.00-1.06%
  • ethereumEthereum(ETH)$3,104.99-0.29%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.07-0.66%
  • binancecoinBNB(BNB)$893.13-0.90%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$135.660.81%
  • staked-etherLido Staked Ether(STETH)$3,105.46-0.26%
  • tronTRON(TRX)$0.283471-1.02%
  • dogecoinDogecoin(DOGE)$0.1425940.84%