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Five myths about cryptoterrorsim: understanding trends and modus operandi of terrorism financing through cryptoassets

UNDERSTANDING TRENDS AND MODUS OPERANDI OF TERRORISM FINANCING THROUGH CRYPTOASSETS

Autores

  • Jorge Mascarenhas Lasmar
  • Rashmi Singh

DOI:

https://doi.org/10.5752/P.1809-6182.2024v21n1p51-68

Palavras-chave:

Crypto assets;, Cryptocurrency;, Crypto terrorism;, Terrorism financing;, Terrorism

Resumo

This article debunks five common myths about crypto terrorism, examining how terrorists
exploit digital assets. While the terrorist use of cryptocurrencies is limited and involves
small amounts, it extends beyond Bitcoin and leaves detectable traces. To address this
evolving threat effectively the misuse, not the assets, should be criminalized.

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Referências

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Publicado

2025-03-15

Versões

Como Citar

Mascarenhas Lasmar, J., & Singh, R. (2025). Five myths about cryptoterrorsim: understanding trends and modus operandi of terrorism financing through cryptoassets: UNDERSTANDING TRENDS AND MODUS OPERANDI OF TERRORISM FINANCING THROUGH CRYPTOASSETS. Conjuntura Internacional, 21(1), 51–68. https://doi.org/10.5752/P.1809-6182.2024v21n1p51-68

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