The United States on Thursday announced sanctions on what it called members of a smuggling network that generates tens millions of dollars for Yemen's Houthis, pressuring the Iran-aligned movement...
An earlier version of this article said Hamas used LocalBitcoins to send donations. LocalBitcoins is not affiliated with the wallet in question. CoinDesk regrets the error.
Millions in American tax dollars were passed on to Palestinian programs that introduced children in Gaza and the West Bank to convicted terrorists...
A Bosnian man residing in the U.S. saw the Eighth Circuit uphold Wednesday his conviction for providing material support to a terrorist...
Hamas has seen a surge in digital donations in the form of cryptocurrencies, the report said, citing a Hamas official and online data. Using digital coins like bitcoin...
The Court of Cassation, France’s highest judicial body, will investigate Tuesday the activities of industrial company Lafarge...
A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the 'Enhanced Follow-up' list and asked the country to strengthen its implementation of anti-money laundering...