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How This DOJ Strike Force Hunts Down Cryptocurrency Criminals - Ep.195

Unchained

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Cryptocurrency Tactics in Terrorism Financing

This chapter explores how terrorist organizations like Hamas and Al-Qaeda have adapted their fundraising methods using cryptocurrencies and social media platforms. It examines the collaborative efforts of law enforcement agencies to track, seize, and disrupt these illicit operations while highlighting the evolving tactics of criminals to evade detection. The discussion also emphasizes the need for donor awareness and due diligence concerning potential terrorist funding disguised as charitable donations.

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