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Bitcoin and terrorist financing | Therefore, it is necessary to establish an information-sharing mechanism to crack down on the terrorist financing of cryptocurrencies. But "there was also an increase in their use in combination with new payment methods. Treasury Department sanctioned a virtual currency exchange in Gaza that it said had facilitated transactions for Hamas using decentralized digital currencies. This part of the funds was then used to fund terrorist attacks in Europe Teichmann, In addition, cryptocurrency developers often use a variety of means to enhance anonymity, such as mixing a variety of cryptocurrencies, confusing IP addresses, and hiding currency ownership. |
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