15/01/24

Tackling The Role Of Crypto In Terrorist Financing

Cryptocurrencies and digital assets are increasingly under the microscope, not only by law enforcement and regulatory authorities, but also public perception. While digital assets offer various benefits and opportunities for legitimate financial transactions, their creation has opened up new avenues for illicit activities. Such scrutiny has only been intensified by the recent high-profile conviction of disgraced former crypto currency exchange boss, Sam Bankman-Fried. He was recently found guilty of seven counts of fraud by a New York jury in just four hours. [1]