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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