An overview of the use of cryptocurrencies in terrorist financing

By the Coinbase Special Investigations TeamFollowing the fall of the elected Afghan government and rise of the Taliban in its place, many speculated that the group had or may turn to cryptocurrencies as a way to finance its operations. As part of our compliance program, Coinbase tracks these types of transactions and often works with law enforcement agencies around the world on interdiction and enforcement efforts.After conducting an exhaustive analysis of global crypto transactions, our Coinbas...

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