#terrorism-financing

[ follow ]
World news
fromFortune
20 hours ago

Russia and Iran are increasingly turning to crypto-especially stablecoins-to avoid sanctions, report finds | Fortune

Nation-states are increasingly using cryptocurrency for illicit finance, massively increasing sanctioned entities' crypto receipts and moving hundreds of millions to billions on-chain.
Law
fromThe Hacker News
2 weeks ago

U.S. DOJ Charges 54 in ATM Jackpotting Scheme Using Ploutus Malware

A 54-person conspiracy tied to Tren de Aragua used Ploutus ATM malware to steal millions, launder funds, and allegedly finance terrorism.
#darknet
Germany news
fromwww.dw.com
1 month ago

Germany: Man arrested for darknet site targeting politicians DW 11/11/2025

A German-Polish man in Dortmund was arrested for calling for attacks on politicians, offering rewards, publishing explosives instructions on the darknet, and soliciting cryptocurrency donations.
France news
fromThe Local France
2 months ago

Cement maker Lafarge on trial in France on charges of funding jihadists

Lafarge is accused of paying ISIS and other jihadists to keep its Syrian plant operating, facing terrorism and sanctions charges in France and the US.
[ Load more ]