FOLLOWING THE
DIGITAL MONEY
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This whitepaper explores how cryptocurrencies have become both a tool and a threat in modern warfare. Rogue states, terrorist groups, and cybercriminals use digital currencies to evade sanctions, finance operations, and obscure money flows. For military and defense leaders, the paper highlights blockchain intelligence as a strategic necessity, enabling agencies to trace transactions, expose hostile networks, and seize assets before they can be used against national security interests.
Taking a deeper look at:
- How crypto enables sanctions evasion, terror finance, ransomware, and fraud
- How darknet markets and global scams thrive on cryptocurrency
- How blockchain intelligence exposes and disrupts illicit networks
- How tools like multi-chain analysis and real-time monitoring trace funds
- How national security depends on integrating blockchain intelligence
