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Terrorist Organization Hamas Uses Cryptocurrency for Donations

Posted: Wed Feb 06, 2019 10:57 am
by pepeg
It is just terrible that despicable terrorist organizations are using cryptocurrency in order to raise funds for their awful deeds! They are abusing the qualities of cryptocurrencies to seek donations anonymously, so the money transfered would go under the radar.

https://all-stocks.net/islamic-terroris ... cit-funds/

I think that crypto exchanges MUST take actions against identified accounts of terrorist organizations and completely ban them because innocent lives are at stake here!

Re: Terrorist Organization Hamas Uses Cryptocurrency for Donations

Posted: Sun Feb 10, 2019 3:26 am
by CryptoParadise
That's why exchanges MUST have KYC and AML procedures....

Re: Terrorist Organization Hamas Uses Cryptocurrency for Donations

Posted: Mon Feb 18, 2019 12:58 pm
by AnyCrypto
That's why exchanges MUST have KYC and AML procedures....
Of course, it's very pity that such exchanges exist. I'm afraid that they could be created by such people themselves.