Terrorism Financing
Terrorist Financing in the Age of Cryptocurrency: Ep. 112
In episode 112, we speak with Alvin Bragg, Edward Burns, David Stuart, and Dan Heesemann on how crypto helped convict an NYC-based terrorist.
Assessing Terrorism Financing On-chain is Crucial and Complex
The gravity of any funds contributing to terrorism, regardless of the amount, requires the utmost attention from the public and private sectors.
OFAC and OFSI Sanction Social Media News Outlet Gaza Now for Hamas Fundraising in Wake of October 7 Attacks [Updated 4/1/24]
The U.S. and U.K. have levied sanctions against several individuals and entities, including Gaza Now, for raising funds for Hamas via crypto.
OFAC Sanctions Gaza-based MSB Buy Cash with Crypto Ties to Hamas Following Terror Attack Against Israel
Chainalysis analyzes the OFAC sanctions designation of Buy Cash and its alleged Hamas ties following the attack on Israel. On-chain evidence and what FIs should screen.
Correcting the Record: Inaccurate Methodologies for Estimating Cryptocurrency’s Role in Terrorism Financing
Following Hamas' attacks on Israel, we're seeing inaccurate estimations of crypto's role in terrorism financing. Let's correct the record.
OFAC Sanctions Several ISIS and Al-Qaeda Operatives in Maldives, Highlights Crypto Address Controlled by SDN Ali Shafiu
OFAC sanctioned several Maldives-based individuals and entities for Al-Qaeda and ISIS activity, including one with an active crypto address.
Chainalysis In Action: Israeli Authorities Disrupt Hezbollah and Iran Quds Force Terrorism Financing Crypto Infrastructure, Seize $1.7 Million in First [Updated 3/26/24]
On June 27, 2023, Israeli authorities announced the first ever seizure of crypto from Hezbollah and Iran's Quds Force.
Hamas’ Al-Qassam Brigades Announces End of Cryptocurrency Donation Efforts
The Al-Qassam Brigades (AQB) recently announced the shutdown of their longstanding cryptocurrency donation program. Read what prompted this announcement here.
How Governments Regulate Cryptocurrency
We break down how governments regulate cryptocurrency, what major blockchain regulations are under consideration, and how the crypto industry can help.
イスラエル政府によるハマスの暗号資産アドレス押収
イスラエル当局がハマス関連の暗号資産を押収。Chainalysisがテロ資金調達防止におけるブロックチェーン分析の役割を解説。
Israeli Government Seizes Cryptocurrency Addresses Associated with Hamas Donation Campaigns
Israel’s NBCTF recently seized cryptocurrency held by several wallets associated with donation campaigns carried out by Hamas. Learn more about this here.
Chainalysisの対応: ブロックチェーン分析による2つのテロ資金調達キャンペーンの断絶を米国司法省が発表
Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Chainalysis tools. Click here to read more about the incident.
Chainalysis in Action: Department of Justice Announces Takedown of Two Terrorism Financing Campaigns with Help from Blockchain Analysis
Department of Justice announces takedown of two terrorism financing campaigns with help from Chainalysis tools. Read more about the incident.
Fact Checking Recent Cryptocurrency Terrorism Financing Reports
Fact-checking recent cryptocurrency terrorism financing reports is necessary. Learn more about Chainalysis campaigns that analyze terrorist financing.
Terrorism Financing in Early Stages with Cryptocurrency But Advancing Quickly
Cryptocurrency as a terrorism financing tool presents difficult issues for the intelligence community. We compare case studies of two such campaigns.
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