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Chainalysis Highlights Flawed Analysis in Assessing Crypto's Role in Terror Financing

today 10/19/2023
Chainalysis, a blockchain analytics firm, has raised concerns about the accuracy of reports on cryptocurrency's involvement in terrorist financing. While acknowledging that some terrorist organizations do use digital assets for fundraising and transactions, Chainalysis emphasizes that traditional methods like financial institutions and shell companies remain the primary means of funding for terrorists. The firm argues that recent estimates of cryptocurrency funds channeled into terrorist activities may have included unrelated flows to certain service providers. For example, although $82 million in cryptocurrency may have been raised, only a small portion of these funds were likely intended for terrorism. Chainalysis estimates that around $450,000 worth of funds were transferred from a "terror-affiliated wallet," highlighting the need to consider the role of service providers in disrupting terrorist finance.
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