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Sunday, Oct 24, 2021

An overview of the use of cryptocurrencies in terrorist financing

An overview of the use of cryptocurrencies in terrorist financing

Following 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 Coinbase Special Investigations Team is sharing its findings below. To conduct this research, Coinbase relied on cryptocurrency data analyzed by Coinbase Analytics across various blockchains. This data study provides a holistic overview of terror funding using cryptocurrencies across the entire industry and is not limited to Coinbase.
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