Skip to content
Search

Latest Stories

Welcome! Log in to stay connected and make the most of your experience.

Input clean

Money-Laundering Laws Should Cover Virtual Currency Exchange Businesses

Continuing terror attacks around the world indicate law enforcement and intelligence agencies face difficulty in trying to identify and disrupt the plans of globally disparate and loosely affiliated entities. Terrorist groups have adapted to each step security services take against terror, including the severing of financial lifelines. With growing terrorist presence on the internet, groups could eventually turn to virtual currencies such as bitcoins to bankroll their operations. The Cipher Brief’s Levi Maxey spoke with David Carlisle, an associate fellow at the Royal United Services Institute's Centre for Financial Crime and Security Studies, about what a turn to terrorist use of virtual currencies could look like, and how it would align with the physical collaboration with criminal networks already taking place.

The Cipher Brief: Have terrorist groups used virtual currencies in the past, and if it has been minimal, why do you think that is?

Keep reading...Show less
Access all of The Cipher Brief’s national security-focused expert insight by becoming a Cipher Brief Subscriber+ Member.

Related Articles

How Trump Can Be the Winning President in Ukraine

“To each there comes in their lifetime a special moment when they are figuratively tapped on the shoulder and offered the chance to do a very special [...] More

Report for Friday, July 11, 2025

8:40 America/New York Friday, July 11 [...] More

Dead Drop: July 11

IN THIS WEEK'S EDITION: (Yet) another Russian leader who falls out with Putin, has a really bad week; Reports emerge about Iran's low-budget [...] More

As Nukes Spread, Robust Missile Defenses Must Rise

OPINION — More countries aspire to be nuclear-weapons states, and we should prepare for this eventuality. That’s why the Golden Dome missile defense [...] More

Mission CIA: Mapping Beijing’s Path to War

Mission CIA: Mapping Beijing’s Path to War

Taiwan has launched its largest annual military exercise ever - amid growing concern that China is on the cusp of launching a military invasion. Many [...] More

Report for Thursday, July 10, 2025

8:40 America/New York Thursday, July 10 [...] More

Rekindling Memories of the Fuji Fire

Rekindling Memories of the Fuji Fire

In October1979, the most powerful cyclone in recorded history, raced across the Pacific and set in motion circumstances that caused a horrendous fire [...] More

Doing Battle in the Gray Zone

Doing Battle in the Gray Zone

Subscriber+Members are invited to join us on Wednesday, July 23 at 1:00p ET for an exclusive virtual conversation on gray zone operations led by [...] More

Report for Wednesday, July 9, 2025

9:12 America/New Wednesday, July 9 [...] More