Jessi Brooks

Yaya Fanusie, an expert in terrorist financing, Jessi Brooks, a former U.S. attorney specializing in national security, and Andrew Fierman, a sanctions strategist, dive deep into the contentious claim that Hamas raised $130 million in cryptocurrency. They dissect the importance of accurate data and the political ramifications of such figures. The trio examines the challenges of regulating crypto to prevent its misuse, while exploring the evolving tactics of terrorist organizations in fundraising. They also discuss the complex role of stablecoins like Tether in this dynamic.

In this fascinating discussion, Zia Faruqui, a magistrate judge with extensive experience in cryptocurrency prosecutions, and Jesse Brooks, a U.S. attorney focused on national security, delve into the complexities of crypto crime. They explore how terrorists like Al-Qaeda adapt fundraising strategies using dynamic addresses and social media. The duo shares insights on significant cases including the Lazarus Group's massive theft and the exploitation of crises like the COVID-19 pandemic for scams. Their collaborative approaches highlight the evolving landscape of crypto-related crimes and law enforcement's response.