This chapter explores why crypto is appealing to terrorist groups and the difficulties faced in tracing their transactions. It discusses the efforts of companies like Chainalysis and the scrutiny faced by crypto exchange Binance for alleged facilitation of money laundering by terrorists.
Episode 167: Neal and Toby explain how Hamas raised millions in crypto and the role crypto has played in terrorism fundraising. Plus, former Co-CEO of Alameda and Sam Bankman-Fried's ex girlfriend Caroline Ellison takes the stand in the FTX fraud trial. Also, California looks to ban certain food additives and why Ireland is swimming in money. And Home Depot has it's own crime tracker and finally, the billionaire who gave away all his wealth passes away.
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