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Ad
ISIS
Policy
Isis
ISIS Allies Used Crypto to Raise Millions: TRM Labs
Affiliates of the notorious terrorist organization use centralized exchanges, the blockchain intelligence firm said.
By
Anna Baydakova
Sponsored
Jul 21, 2023 at 3:10 p.m. UTC
Jul 21, 2023
ISIS
TRM Labs
Policy
Crime
US Woman Gets 13 Years in Jail After Funding ISIS With Cryptocurrency
The woman fraudulently obtained credit card numbers in order to buy $62,000 in bitcoin and other cryptocurrencies
By
Daniel Palmer
Sponsored
Mar 16, 2020 at 10:25 a.m. UTC
Mar 16, 2020
Crime
ISIS
Terrorist Financing
DOJ
Markets
Gold
Sharia Goldbugs: How ISIS Created a Currency for World Domination
By trading oil using its own currency, ISIS planned to destabilize the US economy by forcibly decoupling the dollar from the oil business.
By
Rachel-Rose O'Leary
Sponsored
Oct 6, 2019 at 8:53 p.m. UTC
Oct 6, 2019
Gold
ISIS
News
Syria
Iraq
Features
Markets
Crime
DOJ Alleges Bitcoin Involved in Attempted ISIS Funding
Prosecutors have accused a New York woman of using credit cards to purchase bitcoin and then launder those funds to send money to ISIS.
By
Stan Higgins
Sponsored
Dec 14, 2017 at 10:20 p.m. UTC
Dec 14, 2017
Crime
Money Laundering
New York
ISIS
News
Legal
Markets
Crime
Bitcoin Teen Pleads Guilty Over Providing Support to ISIL
A teenager who instructed ISIL (or ISIS) supporters on how to use bitcoin has pleaded guilty to charges of conspiring to provide material support.
By
Yessi Bello Perez
Sponsored
Jun 11, 2015 at 6:01 p.m. UTC
Jun 11, 2015
Crime
Terrorism
ISIS
Dark Web
News
Markets
Crime
Researcher Suggests ISIS is Fundraising with Bitcoin
By
Nermin Hajdarbegovic
Sponsored
Jan 29, 2015 at 12:40 p.m. UTC
Jan 29, 2015
Crime
Terrorism
ISIS
News
Markets
Crime
ISIS-Linked Blog: Bitcoin Can Fund Terrorist Movements Worldwide
A blog linked to the Islamic State of Iraq and Syria proposed using bitcoin to fund global jihadist efforts.
By
Stan Higgins
Sponsored
Jul 7, 2014 at 6:15 p.m. UTC
Jul 7, 2014
Crime
Dark Wallet
Terrorism
ISIS
News