Blockchain forensics firm Chainalysis has debunked several high-profile stories about the use of crypto to fund terror groups.
May 20, 2020
A Pakistani-American woman who bought bitcoin and other cryptocurrencies using fraudulently obtained credit cards before wiring the funds to ISIS has pled guilty to charges of …
November 30, 2018
Long Island woman arrested attempting to send $150,000 in cryptocurrency to ISIS. She was charged with bank fraud and multiple counts of money laundering.
December 15, 2017