🚨🗞Today's Insight Intelligence is out, and it's coming to you from New York, where I'm attending a conference to talk about #TerroristFinancing through #cryptocurrency. Here's a sneak peak at what I had to say:

https://newsletter.insightthreatintel.com/p/terrorist-financing-trends-crypto

🚨🗞Today's Insight Intelligence is out, and it's all the #TerroristFinancing news you might have missed over the last two months. It's free to read for a short while! We've got stories from Canada, the US, the UK, Turkey, Somalia, and much more.

https://newsletter.insightthreatintel.com/p/terrorist-financing-news-roundup-628

🚨🗞This week on Insight Intelligence we've got a new attack profile, a #TerroristFinancing news roundup with over a dozen stories and longer articles, and a special update on #cryptocurrency use by terrorists. Subscribe today so you don't miss out!

https://newsletter.insightthreatintel.com

🚨🗞Today's Insight Intelligence is out, and it's all about #TerroristFinancing and #Crypto in the Maldives. Recent sanctions against individuals and entities are meant to disrupt $$ networks stretching all the way into Afghanistan. Free to read:

https://newsletter.insightthreatintel.com/p/terrorist-financing-in-the-maldives

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban - In a circular released by the Capital Markets Authority of Kuwait, the regulator r... - https://news.bitcoin.com/kuwait-capital-markets-authority-reaffirms-comprehensive-crypto-asset-ban/ #financialactiontaskforce #capitalmarketsauthority #financialregulations #terroristfinancing #virtualcurrencies #businesslicense #cryptoassetsban #moneylaundering #cryptoassets #legaltender #regulation #penalties #kuwait #ban

Israel Confiscates Cryptocurrency Allegedly Used for Funding Hezbollah and Iran's Revolutionary Guard - Israel has seized millions of dollars worth of cryptocurrency allegedly used to finance t... - https://cryptonews.com/news/israel-confiscates-cryptocurrency-allegedly-used-for-funding-hezbollah-irans-revolutionary-guard.htm #terroristfinancing #altcoinnews #israel #iran

You don't see this every day: the use of gift cards in #TerroristFinancing. The gift cards totalled $705, and were meant to be sold on the dark web for a little less than face value, with the profits sent to ISIL.

https://amp.cnn.com/cnn/2023/06/08/us/massachusetts-teen-arrested-isis-gift-cards/index.html

You don't see this every day: the use of gift cards in #TerroristFinancing. The gift cards totalled $705, and were meant to be sold on the dark web for a little less than face value, with the profits sent to ISIL.

https://amp.cnn.com/cnn/2023/06/08/us/massachusetts-teen-arrested-isis-gift-cards/index.html

ICYMI yesterday, here's all the #TerroristFinancing news from the last few weeks. We've got stories from the US, Colombia, Turkey, Mali, Somalia, Philippines, Indonesia, Germany, and more! Some of these might surprise you....

https://newsletter.insightthreatintel.com/p/terror-bytes-terrorist-and-extremist

ICYMI yesterday, here's all the #TerroristFinancing news from the last few weeks. We've got stories from the US, Colombia, Turkey, Mali, Somalia, Philippines, Indonesia, Germany, and more! Some of these might surprise you....

https://newsletter.insightthreatintel.com/p/terror-bytes-terrorist-and-extremist

🚨🗞Today from Insight Intelligence: a #TerroristFinancing news roundup - everything you might have missed in the world of TF over the last 6-8 weeks. Free to read for a short time:

https://newsletter.insightthreatintel.com/p/terror-bytes-terrorist-and-extremist

Qatar Needs To Make Some ‘Major Improvements’: Money Laundering Watchdog Says - Qatar needs to make some “major improvements,” on how it responds to terrorist financing,... - https://cryptonews.com/news/qatar-needs-make-some-major-improvements-money-laundering-watchdog-says.htm #terroristfinancing #moneylaundering #blockchainnews #qatar #fatf

“Chinese companies working in parts of Nigeria where attacks are frequent have been striking security deals with insurgents....Chinese workers wishing to operate in their areas must pay them ‘rent’"

#TerroristFinancing

https://www.arise.tv/chinese-miners-funding-militant-groups-in-nigeria-says-report/

🚨🗞This week's Insight Intelligence is out! And it's all about a disrupted #TerroristFinancing ring in Canada and the United States using #Crypto, PayPal, Western Union.

https://newsletter.insightthreatintel.com/p/terrorist-financing-ring-disrupted

Coming up this week on Insight Intelligence, we take a close look at a recent case of #TerroristFinancing in the UK, and see what we can learn in terms of trends, issues, and indicators. Subscribe so you don't miss it!

https://newsletter.insightthreatintel.com

Important details in this article about ISIS-Somalia, including how the al-Karrar office acts a central finance link between Africa and the Middle East. #TerroristFinancing

https://www.washingtonpost.com/world/2023/02/03/bilal-sudani-somalia-islamic-state/

This is why #Cryptcom suddenly made an emergency transition from #TransactiveSystemsUab (their Lithuanian banking partner for euro denominated funds) to #OpenPayd for their #SEPA (#Euro) bank transfers.

"The Bank of Lithuania, having carried out an inspection of the Prd electronic money institution Transactive Systems UAB, identified significant violations and shortcomings of the Law on the Prevention of #MoneyLaundering and #TerroristFinancing"

It seems like all #Cryptocom's European users assets are probably now frozen in inside the bank. Oh and just a few hours ago they were frozen out of #GBP transfers as well.

Fun times.

(Also remember this happened the same day #Binance announced they would no longer processing any SWIFT transfers as of February 1st - in 5 days.)

more: https://twitter.com/Cryptadamist/status/1618777145639317505
#cryptocurrency #USDT #BUSD #cryptocalpyse

CTEX was established specifically as a front for Hizballah, and was used to transfer money for the group (and also obtained a license from the Central Bank of Lebanon) #TerroristFinancing

https://home.treasury.gov/news/press-releases/jy1211

ICYMI yesterday, here's the Insight Intelligence #terroristFinancing news roundup -- all the TF news you might have missed over the last few months.

https://newsletter.insightthreatintel.com/p/terrorist-financing-news-roundup-e89

🚨🗞Today's Insight Intelligence is out, and it's a news roundup of all the #TerroristFinancing news you might have missed over the last few months.

https://newsletter.insightthreatintel.com/p/terrorist-financing-news-roundup-e89