BitcoinTransfer overview

BitcoinTransfer: Syria-based Cryptocurrency Exchange Facilitating Terrorism Financing

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Get a break down of BitcoinTransfer’s operations and Bitcoin transaction history to show how the exchange facilitated donation campaigns to Syria-based terrorist groups.

This report encourages financial institutions and cryptocurrency businesses to investigate any exposure they may have to BitcoinTransfer. The report also acts as a learning resource for those investigating cryptocurrency-based terrorism financing.

Vendor:
Chainanalysis
Posted:
Apr 1, 2021
Published:
Mar 10, 2021
Format:
PDF
Type:
Data Sheet
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