PYMNTS-MonitorEdge-May-2024

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Euro Lawmakers Concerned About SWIFT Payments Data Sharing With The US
Euro Lawmakers Concerned About SWIFT Payments Data Sharing With The US
January 09, 2015  |  Europe

European policymakers are fighting over how financial messaging information from the SWIFT network can be used to fight terrorism, and who gets to use it,...

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Department of Defense Sees Bitcoin as Possible Terrorist Threat
Department of Defense Sees Bitcoin as Possible Terrorist Threat
May 06, 2014  |  News

The virtual currency is seen as a potential finance threat because of an unclassified memo that was discovered.

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