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https://warpcast.com/~/channel/dropglobalnews
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Murtaza Hussain
@mazmhussain
Study by a security intelligence firm on terrorist financing cases finds that they are today conducted primarily with cryptocurrency.
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vrypan |--o--|
@vrypan.eth
We should have banned banks last year.
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Iggy
@iggy
What are the numbers on each bar?
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HH
@hamud
A little bit of circular reasoning maybe going on here simply due to the fact that you can't hide on-chain make that much more transparent and easier to track than banks. I would suspect that there would be an iceberg.
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Jack
@jackten
I think the reason it looks this way is that cryptocurrency is just way easier to study and track. Bank account usage would be nearly impossible to know since the end points are always going to be cash deposits/withdrawals
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alixkun🟣🎩🍡
@alixkun
is this a volume graph, ie how many dollars were transacted, or a number of cases' graph, ie how many cases of terrorist financing were found in year 2023?
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Shoaib
@psydeffects
I guess it always was. Terror funding to Drug operation on silk road all were under crypto monetary system.
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wake
@wake
how are they managing it... and how much money are we talking about here? Who besides Lazerous is operating?
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Blinky Stitt
@flashprofits.eth
What's the x axis? Amount of dollars? Amount of transactions?
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niftytime
@niftytime.eth
why banks and not fiat as the comp?
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Ethereum Daily 🗞️
@rue1776
Yeah I’d love to know who’s getting grouped into the “terrorist” bucket. Last time they showed something similar it included anyone who had interacted with a particular exchange, which is pretty redacted imo
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