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DIGITAL WALLETS IN TERRORISM
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- I-T department flags major risks of cryptocurrencies, joins RBI in cautioning against VDAsThe Income Tax Department has raised major concerns over virtual digital assets (VDAs), including cryptocurrencies, echoing the Reserve Ban...
- Exit from Greylist not bulletproof: FATF warns Pakistan against terror financingGlobal terror funding watchdog FATF has cautioned Pakistan. Its removal from the greylist in October 2022 does not make it immune to money ...
- Digital wallets, terror trails: The dark web of Pakistani Jaish-e-Mohammed’s new secret strategyJaish-e-Mohammed, facing funding constraints, is leveraging digital wallets to circumvent international scrutiny, raising concerns highligh...
- Pakistan-based JeM launches Rs 3.91 billion fundraising drive after losses during Operation SindoorFollowing setbacks in Operation Sindoor, Jaish-e-Mohammad (JeM), with ISI support, has launched a Rs 3.91 billion fundraising drive under t...
- JeM uses E-wallets to bypass FATF, mini camps to evade Indian military strikesFollowing Operation Sindoor, Jaish-e-Mohammad is employing digital wallets linked to Masood Azhar's family to raise funds, circumventing FA...
- Terrorists using e-commerce, crypto and social media to raise funds, FATF warnsThe FATF report highlights the increasing misuse of e-commerce, social media, and online payments for terror financing, noting gaps in coun...
- North Korean hackers sent stolen crypto to wallet used by Asian payment firmA major Cambodian payments firm received crypto worth over $150,000 from a digital wallet used by North Korean hacking outfit Lazarus. The ...
- New crypto front emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...
- New crypto front Tron emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...
- View: Got change? Why digital cash needs to feel realSpreading cash among consumers and collecting notes from businesses is a labor-intensive activity that doesn’t sit well with Japan’s shrink...
- Is RBI's much-touted retail digital rupee really a 'game changer'?Some think that retail CBDC is revolutionary because, unlike currency, it will remain on RBI's balance sheet. This comes from the mistaken ...
- Enforcement Directorate probes use of crypto by D-Company, raids associatesIbrahim has been found to be actively involved in various illicit businesses, including betting, drug trafficking and extortion, said peopl...
- How Israel’s intel helped Delhi cops crack crypto hacking caseCommunication from a foreign intelligence agency to the Indian intelligence flagging crypto wallets being operated by al-Qassam Brigades, t...
- China digital currency: Central bank wants ‘controllable anonymity’The PBOC is poised to become the first major central bank to issue a digital version of its currency.
- Tough times likely for Pakistan as global watchdog expands monitoring of terror funding to state sponsorsA public statement by the FATF after its recent October plenary said for the first time that it would monitor states that fund terrorism, a...
- View: Here’s how to make the best of Modi's big DeMonThe Indian government can still salvage something from the wreck of its signature policy.
- E-push fine, but skills of cops to thwart fraud worry intelEver since demonetisation forced the country to adopt digital mode of payment, the Home Ministry has been regularly holding consultations w...
- Notes ban to swell digital payment platforms' kitty: ReportAt present, 67 banks are offering mobile services to 120 million customers, Assocham said quoting RBI data, estimating that the number will...
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