Cryptonews Tags Illicit Finance

# Illicit Finance

All #Illicit Finance

Blockchain News

Illicit Crypto Terrorist Financing On The Rise, New Singapore Report Finds

A newly published report by Singapore’s Ministry of Home Affairs notes that the illicit use of crypto in terror financing is on the rise, though cash is still the dominant method used in transferring value. The country's terrorism threat level remains high following the October 7 2023 Hamas attacks on Israel that saw nearly 1200 civilians killed.

, by Julia Smith

Blockchain News

US House Rep. Approves Fresh Crypto Bill to Fight Illicit Finance, Forms Working Group

The new crypto bill, encourages public-private partnership in exploring issues surrounding illicit finance in the digital asset ecosystem.

, by Sujha Sundararajan

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