Israel's Defense Ministry has ordered the seizure of quite a few crypto wallets that it associates with Hamas activists. Over $ 7.7 million went there....
The UAE’s National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC) has urged financial sector regulators...
Italian police on Monday arrested four people at Andria north of Bari on suspicion of funding terrorist jihadists around the world.
To some, it’s a humanitarian organization - to others, it’s a one-stop shopping spot for terrorism. The truth is, it is both: and that’s what...
A global money-laundering watchdog has urged Pakistan to "continue to make progress" on the one remaining recommendation that still prevents the country from being removed...
A decision to maintain Pakistans status in the grey list of the Financial Action Task Force {ISI} was taken on June 25 in Paris. A...
Generous Indonesians donating their spare change to the poor and needy are unwittingly helping finance deadly terror attacks and jihadist training camps in a scam...
Al-Qaeda in the Islamic Maghreb (AQIM) called on the Palestinians to continue on the “path of jihad and martyrdom,” and urged Muslims...
Turkish authorities have arrested 40 suspects on charges of financing ISIS. Ankara’s Public Prosecutor’s Office...
More evidence has emerged confirming that Turkish jihadist charity the Foundation for Human Rights and Freedoms and Humanitarian Relief (İnsan Hak ve Hürriyetleri ve İnsani...
The United States on Thursday announced sanctions on what it called members of a smuggling network that generates tens millions of dollars for Yemen's Houthis,...
An earlier version of this article said Hamas used LocalBitcoins to send donations. LocalBitcoins is not affiliated with the wallet in question. CoinDesk regrets the...
