Close Menu
  • Coins
    • Bitcoin
    • Ethereum
    • Altcoins
    • NFT
  • Blockchain
  • DeFi
  • Metaverse
  • Regulation
  • Other
    • Exchanges
    • ICO
    • GameFi
    • Mining
    • Legal
  • MarketCap
What's Hot

Pro-XRP Attorney Deaton Rejects Refunds, Fights for Fair Payouts

12/07/2025

Malta’s MFSA Partially Meets Expectations in MiCA Authorization Process for OKX and Other CASPs

12/07/2025

Crypto.com and Emirates Announce Major Airline Payments Deal

12/07/2025
Facebook X (Twitter) Instagram
  • Back to NBTC homepage
  • Privacy Policy
  • Contact
X (Twitter) Telegram Facebook LinkedIn RSS
NBTC News
  • Coins
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. NFT
    5. View All

    While Bitcoin is at $110,000 Levels, Industry Experts Make Bitcoin Price Predictions! Here Are 9 Experts’ BTC Price Predictions

    12/07/2025

    Historic Speech Expected! Here is the Participant List!

    12/07/2025

    CryptoQuant Analyst Announces Record Prediction for Bitcoin in 16 Days! “But, First Rally, Then Fall!”

    12/07/2025

    Bulls Defend $109K as Key Resistance Looms

    12/07/2025

    Massive Binance Whales’ Ethereum (ETH) Accumulation: Is Supply Shock Incoming?

    11/07/2025

    Ethereum (ETH) Price Prediction for July 8

    11/07/2025

    Ethereum Whale Moves Signal Price Surge Incoming – Will ETH Hit $3,000 Soon?

    11/07/2025

    It’s Time for Ethereum (ETH), Which Lags Behind Bitcoin, to Explode! Analyst Points to This Week!

    11/07/2025

    They Unstaked $40 Million Worth of Tokens

    12/07/2025

    Goblintown Heads to the Trenches With Solana Meme Coin Launch

    12/07/2025

    Grok Glitch Inspires Wave of ‘MechaHitler’ Meme Coins

    12/07/2025

    Eigen Labs Sends Home 25% of Its Employees to Focus on a16z-backed EigenCloud

    12/07/2025

    Volume Plunges While Transactions Soar

    11/07/2025

    Snoop Dogg’s TON NFT Launch Could Signal New Narrative for NFT Market

    10/07/2025

    Snoop Dogg’s Telegram NFT Drop Sold Out in Half an Hour

    10/07/2025

    Why a ‘Mobile-First’ Mentality Drove OpenSea’s Latest Acquisition

    09/07/2025

    Pro-XRP Attorney Deaton Rejects Refunds, Fights for Fair Payouts

    12/07/2025

    Malta’s MFSA Partially Meets Expectations in MiCA Authorization Process for OKX and Other CASPs

    12/07/2025

    Crypto.com and Emirates Announce Major Airline Payments Deal

    12/07/2025

    Nansen Becomes Official Validator Platform for Caldera Ecosystem 

    12/07/2025
  • Blockchain

    Nansen Becomes Official Validator Platform for Caldera Ecosystem 

    12/07/2025

    MAP Protocol Unleashes Revolutionary Omnichain Swaps for Bitcoin and Beyond

    12/07/2025

    Tether to Wind Down USD₮ Support for Five Legacy Blockchains as Part of Strategic Infrastructure Review

    12/07/2025

    Endless Protocol Teams Up with REI Network to Accelerate Web3 Development

    12/07/2025

    BitVM3 promises cheaper Bitcoin bridges — but not yet

    12/07/2025
  • DeFi

    Plume Launches SkyLink on TRON to Enable Real-World Asset Yields

    11/07/2025

    EUL Hits New All-Time High Led by Protocol Growth

    11/07/2025

    AscendEX Forges Partnership with M3 DAO to Bridge Real-World Finance and Web3

    11/07/2025

    Aave Outperforms DeFi Sector with 52% TVL Surge in Q2

    11/07/2025

    Bitcoin Exchange Bithumb Shares New Listing Announcement! Here’s the Listed Altcoin

    11/07/2025
  • Metaverse

    Elon Musk’s xAI Quietly Fixed Grok by Deleting a Line of Code

    09/07/2025

    Bonk.fun Grabs 55% of Solana Token Issuance Share, Pushes BONK Demand

    08/07/2025

    Apple’s Top AI Exec Leaves For Meta Amid Aggressive Hiring Trend

    08/07/2025

    Automobili Lamborghini Unveils Digital Temerario and GT3 NFTs in Wilder World

    07/07/2025

    Microsoft’s AI Diagnoses Like House, Bills Like Costco

    02/07/2025
  • Regulation

    Pro-XRP Attorney Deaton Rejects Refunds, Fights for Fair Payouts

    12/07/2025

    Strategy joins Russell Top 200 Value Index with $64b BTC on the books

    12/07/2025

    Hong Kong’s Upcoming Stablecoin Rules to Shake Up US Dollar Dominance, Deter Bigger Players

    12/07/2025

    Why Spanish Vanadi Coffee’s $1.1B Bitcoin Bet Will ‘Likely Fail’

    12/07/2025

    World Liberty Financial has a mobile app ‘in the works’

    12/07/2025
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    Crypto.com and Emirates Announce Major Airline Payments Deal

    12/07/2025

    Pump.fun Token Sale Set for July 12, Not Open to European Traders: ByBit

    12/07/2025

    Chinese Creditors Launch Fierce Opposition to Delay Tactics

    12/07/2025

    Circle and OKX launch zero-fee 1:1 USDC-to-USD conversions

    12/07/2025

    ICO for bitcoin yield farming chain Corn screams we’re so back

    22/01/2025

    Why 2025 Will See the Comeback of the ICO

    26/12/2024

    The Real Lifestyle and WILDGO Partner to Transform Tokenized Real Estate

    12/07/2025

    Blazpay and Onmi AR Unite to Elevate Web3 Gaming Experience

    10/07/2025

    Floki’s Valhalla Surpasses 100K Veras Minted Within Days of Launch

    09/07/2025

    Gear Runner Integrates with Meta Arena to Deliver Gamified Real-World Activity and Move to Earn for GameFi Fans

    09/07/2025

    CoreWeave Fusion Dance, $1 Billion Day for Bitcoin ETFs and Strategy’s Bye Week

    12/07/2025

    Russia elevates AI over Bitcoin with impending ban on data center mining

    11/07/2025

    BIT Mining Stock Soars After Bitcoin, Dogecoin Miner Reveals $300 Million Solana Pivot

    11/07/2025

    Shareholders push back against high pay for public Bitcoin miner execs after record equity grants

    11/07/2025

    Malta’s MFSA Partially Meets Expectations in MiCA Authorization Process for OKX and Other CASPs

    12/07/2025

    IMF Opposes Power Subsidies for Crypto Mining Amid Grid Concerns

    12/07/2025

    Another Appointment from the US to Rejoice the Cryptocurrency World – Appointed to a Critical Position

    12/07/2025

    Trump is close to his first major crypto policy win

    12/07/2025

    Pro-XRP Attorney Deaton Rejects Refunds, Fights for Fair Payouts

    12/07/2025

    Malta’s MFSA Partially Meets Expectations in MiCA Authorization Process for OKX and Other CASPs

    12/07/2025

    Crypto.com and Emirates Announce Major Airline Payments Deal

    12/07/2025

    Nansen Becomes Official Validator Platform for Caldera Ecosystem 

    12/07/2025
  • MarketCap
NBTC News
Home»Regulation»US Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto
Regulation

US Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto

NBTCBy NBTC30/10/2023No Comments3 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email


The Deputy Secretary of the US Treasury says cryptocurrencies don’t account for the lion’s share of terror group financing. 

Talking in London throughout a Royal United Providers Institute occasion, Wally Adeyemo says that terrorist financing is evolving and the appearance of crypto supplies dangerous actors with a brand new channel to maneuver their funds.

“As the fashionable web got here into play, many of those teams began to fundraise utilizing issues like Venmo, Paypal – these merchandise. We labored carefully with these firms to forestall them from being abused by these actors. Now that evolution continues, and the following supply of that’s cryptocurrency.”

Adeyemo says crypto isn’t but a big supply of funding for terror teams, however the digital asset trade must work with authorities to cease dangerous actors from leveraging the asset class to fund their unlawful actions. 

“The factor that we find out about terrorist teams and people who look to maneuver cash illicitly is that they’re going to make use of any new know-how to attempt to try this. 

At present, I might say that the usage of crypto isn’t the overwhelming majority of the ways in which these teams are funded. The factor that we’re going to do although is forestall it from changing into the way in which that they’re funded sooner or later by taking actions now.”

Adeyamo says Part 311 of the USA PATRIOT Act is a method of stopping terror teams from utilizing crypto to lift funds. 

“The 311, which went after mixers – and mixers are actually a elaborate manner of speaking a couple of gadget that’s used to permit folks to disguise the place their cash has come from and the place their cash goes. We’re going to take actions to verify the place we see this stuff getting used to assist terrorists or others cover their cash, we’re gonna go after them.”

Earlier this month, the Monetary Crimes Enforcement Community (FinCEN) proposed that monetary establishments and companies implement record-keeping and reporting necessities for transactions that undergo crypto mixing companies.

Adeyemo’s assertion comes following rumors that the militant group Hamas collected hundreds of thousands from their crypto fundraising campaigns. Nonetheless, blockchain analytics agency Elliptic says there’s no knowledge to assist claims that crypto is a big supply of funding for Hamas and different terror teams. 

Do not Miss a Beat – Subscribe to get electronic mail alerts delivered on to your inbox

Verify Value Motion

Observe us on Twitter, Fb and Telegram

Surf The Each day Hodl Combine

Generated Picture: Midjourney


Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
NBTC

Related Posts

Pro-XRP Attorney Deaton Rejects Refunds, Fights for Fair Payouts

12/07/2025

Strategy joins Russell Top 200 Value Index with $64b BTC on the books

12/07/2025

Hong Kong’s Upcoming Stablecoin Rules to Shake Up US Dollar Dominance, Deter Bigger Players

12/07/2025

Why Spanish Vanadi Coffee’s $1.1B Bitcoin Bet Will ‘Likely Fail’

12/07/2025
Add A Comment

Comments are closed.

Top Posts
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Your source for the serious news. This website is crafted specifically to for crazy and hot cryptonews. Visit our main page for more tons of news.

We're social. Connect with us:

Facebook X (Twitter) LinkedIn RSS
Top Insights

Pro-XRP Attorney Deaton Rejects Refunds, Fights for Fair Payouts

12/07/2025

Malta’s MFSA Partially Meets Expectations in MiCA Authorization Process for OKX and Other CASPs

12/07/2025

Crypto.com and Emirates Announce Major Airline Payments Deal

12/07/2025
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Type above and press Enter to search. Press Esc to cancel.