Bitcoin Paypal Used To Finance Terrorism Indonesian Agency Says

Banker, November 16, 2015; Resty Woro Yuniar, “Bitcoin, PayPal Used to Finance Terror- ism, Indonesian Agency Says,” Wall Street Journal, January 10, 2017.

using Bitcoin digital currency for ideological-religious reasons as well as for its.

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It finds that many of the claims are currently unfounded, but that there are various.

In Indonesia authorities have warned that Bitcoin (as well as PayPal) has.

money is used by terrorist organisations in order to conceal financial.

For law enforcement agents this means that smuggling funds in Bitcoin is.

9 Jan 2017.

Bahrun Naim, one of Indonesia's most notorious militants, had used online.

such as PayPal and bitcoins to transfer money to fund terrorist activities.

fraudulent transactions linked to terrorism detected by the agency had.

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