Bitcoin donations to ISIS soared day before Sri Lanka bombings
Bitcoin's anonymity, availability and the ease with which unsupervised international money transfers can be achieved have made it the favored means of financing for terrorist...
Terror Financing
Proceeds of £8bn UK fraud used to fund al-Qaeda terrorist activities
Some of the corrupt proceeds of around £8bn VAT (Value Added Tax) and benefit fraud were allegedly used to fund al-Qaeda’s madrassahs, training camps and...
Sex trafficking on the darknet is being used to finance terrorism
Illegal trafficking of women on the darknet is likely being used as a new method of financing terrorism, says a report by IDC Herzliya’s International...
Jammu and Kashmir Liberation Front chief Yasin Malik arrested by the NIA in terror funding case
The National Investigation Agency (NIA) on Wednesday arrested Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in connection with a case related to the...
Iran exposes Qatari regime ties with terrorist groups in Syria
The Head of the Atomic Energy Organization of Iran (AEOI) Ali Akbar Salehi exposed on Sunday the Qatari regime’s ties with terrorist groups. In an...
Germany to end funding of extreme pro-Iran regime group after media exposes
Germany’s government will pull the plug at the end of 2019 on public funding for a radical pro-Iranian-regime organization- the Islamic Community of Shi'ite Communities...
British taxpayers money helped fund al-Qaeda and Osama bin Laden after £8bn stolen in HMRC fraud
Over two decades the gang, who operated in London, Buckinghamshire, Birmingham, Northwest England and Scotland, bagged around £8billion of the public's money, an investigation by...
At least 13 terror financers in Jammu and Kashmir identified
Continuing crackdown on terror financers, security agencies have identified 13 people, including Hizbul Mujahideen founder Syed Salahuddin, Hurriyat leaders and businessmen, who are allegedly providing...
Sadik Aden Mumin charged for aiding terror activities
A man was on Monday charged at the Milimani law courts with helping terrorists attack the dusit D2 Nairobi and the larger 14 Riverside Drive...
Senate body says that India is financing terror and is laundering money
The meeting of the Senate Standing Committee on Interior was held in Parliament House with chair of its Chairman Senator Abdul Rehman Malik here Thursday....
Afghan NSA: No cooperation from Pakistan on terrorism
India and Afghanistan have been hurt by terrorism which is "like cancer" and threatens peace in the region, a top Afghan diplomat has said while...
Terror financing case: Enforcement Directorate attaches property of Kashmiri businessman Zahoor Watali
Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the...