February 04, 2022
Cryptocurrency and Terrorist Financing in Asia
By Asif Muztaba Hassan and Shamsul Nawed Nafees
Many states in Asia are falling behind in regulating crypto, making it an attractive tool for local terrorist groups.
June 30, 2020
How Terrorists Use Cryptocurrency in Southeast Asia
By V. Arianti and Kenneth Yeo Yaoren
The first transactions involving cryptocurrencies have been made recently by Islamic State-linked terrorist networks in the Philippines.