Evaluation of Potential Cryptocurrency Development Ability in Terrorist Financing

Author:

Wang Shacheng,Zhu Xixi

Abstract

Abstract Terrorist financing is the economic basis of terrorist activities and the lifeline of terrorist organizations. In recent years, terrorist organizations have gradually come to use cryptocurrency to finance their activities based on traditional ways of raising funds. The anonymity of cryptocurrency is attractive to terrorist organizations, but its use remains at a low level. To explore the future development ability of cryptocurrency in terrorist financing, we study its internal characteristics and development status, as well as the supervisory systems of international organizations. This study hopes to enhance our understanding of the potential risks of cryptocurrency and serve as a reference for the fight against terrorist financing in the international community.

Funder

Double First-Class

Central University of Finance and Economics

Key Research Base of Humanities and Social Sciences in Colleges

Universities of Sichuan Province—Counterterrorism Research Center

Publisher

Oxford University Press (OUP)

Subject

Law

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