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Are Terrorists Using Crypto To Launder Money?

At a glance

  • Terror groups, drug cartels and hostile nations may be using crypto for nefarious purposes.
  • The Department of Justice, for example, said that terror groups such as Hamas have a history of using Bitcoin and seeking anonymous Bitcoin donations.
  • There’s another advantage for terrorists and cartels: Crypto allows them to hide their footprints with transactions that are virtually untraceable.

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