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Digital Currencies

Texas Congressman Calls for AML/KYC Regulations for Digital Currencies

May 19, 2023 11:27 AM By Francisco Memoria

Terrorists and Criminals are Rarely Using Bitcoin or Ethereum, EU Study Finds

March 4, 2021 4:58 PM By Francisco Memoria
europe, etias, eu

EU Targeting End of 2016 For Virtual Currency Controls To Fight Terrorism Threats

March 4, 2021 4:46 PM By James Moreau

Shackling Bitcoin Not the Answer with EU Proposal to Curb Terrorism Financing

May 5, 2023 7:45 AM By Joseph Bradley

Lithuanian Law Enforcement Official Warns Terrorists Could Fund Activities With Bitcoin

March 4, 2021 4:46 PM By Lester Coleman

Ben Bernanke Is Worried Terrorists Could Use Bitcoin

March 4, 2021 4:45 PM By Justin OConnell

GhostSec: ISIS Has Bitcoin Wallet Worth $3 Million

March 4, 2021 4:45 PM By P. H. Madore

Reality Check: Bitcoin Plays A Bit Role In Terror Financing

March 4, 2021 4:45 PM By Lester Coleman
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