POWER SESSION
Wed, 09/30/2020 - 4:00pm-4:30pm
How Terrorist Financing Networks use Cryptocurrency to Fund Their Campaigns - Presented by Chainalysis
- Understanding how al-Qaeda and the al-Qassam Brigades, the military arm of Hamas, built cryptocurrency fundraising and money laundering networks
- Using blockchain analysis techniques to help investigators dismantle terrorist financing campaigns
- Collaborating with law enforcement, exchanges, and financial institutions to leverage blockchain analysis and fight against this type of dangerous activity
Presenter
Collin Almquist
Public Sector Operations Lead, Americas
Chainalysis