Public Key

Terrorist Financing in the Age of Cryptocurrency


Listen Later

"In a way, if you were a juror on this case, you got educated on cryptocurrency, terrorist financing, and also the Syrian Civil War." - Edward Burns

In this episode, Ian Andrews (CMO, Chainalysis) has a full house as he speaks to several key members of the Manhattan District Attorney's Office, including the District Attorney, Alvin Bragg, the Assistant District Attorney, Edward Burns and the Chief of the Counterterrorism Unit, David Stuart.  As well as Dan Heesemann, Intelligence Research Specialist at the NYPD.


The team discusses a fascinating case involving cryptocurrency and terrorism financing and shares how they were able to uncover an individual sending money to a terrorist group in Syria and planning violent attacks on American soil.

They walk through the challenges of presenting technical evidence in court and the surprising defense strategy used by the defendant.

This gripping episode sheds light on the intersection of crime, cryptocurrency, and counterterrorism efforts and the persistence and collaboration law enforcement and the District Attorney’s office have to utilize in order to bring these criminals to justice. 

Minute-by-minute episode breakdown

2 | Background of the public sector guests and their entrance into cryptocurrency    

4 | The People  vs. Victoria Jacobs: The cryptocurrency terrorist financing case

9 | Unveiling the terrorist financier's intent and tactics

14 | The elusive Salman Belarusi: Operational security mastermind

18 | Simplifying cryptocurrency for jury understanding

20 | Terrorism, cryptocurrency and the Syrian Conflict

22 | Jury deliberates for hours and finds the defendant guilty on all counts 

25 | Manhattan DA, Alvin Bragg explains provides an update on sentencing and closure in case

Related resources

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

  • Website: Manhattan District Attorney's Office: One Standard of Justice for All
  • Website: New York City Police Department (NYPD) is the largest and one of the oldest municipal police departments in the United States
  • Press Release: Victoria Jacobs Sentenced To 18 Years In Prison For Using Cryptocurrency To Fund Syrian-Based Terrorist Groups; Launder Supporters’ Contributions
  • Registration: Digital premiere of Links 2024 (NYC Main Stage Content and more - Register Now!)
  • Report -  Crypto Investigations: Blockchain Intelligence for Law Enforcement (Available Now)
  • YouTube: Chainalysis YouTube page
  • Twitter: Chainalysis Twitter: Building trust in blockchain
  • Tik Tok: Building trust in #blockchains among people, businesses, and governments.
  • Telegram: Chainalysis on Telegram 
  • Speakers on today’s episode
    • Ian Andrews * Host * (Chief Marketing Officer, Chainalysis)
  • Alvin Bragg (District Attorney, Manhattan District Attorney's Office)
  • Edward Burns (Assistant District Attorney, Manhattan District Attorney's Office)
  • David Stuart (Chief of the Counterterrorism Unit, Manhattan District Attorney's Office)
  • Dan Heesemann (Intelligence Research Specialist, NYPD)
  • This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.

    Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.

    Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. 

    Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.

    ...more
    View all episodesView all episodes
    Download on the App Store

    Public KeyBy Chainalysis

    • 4.7
    • 4.7
    • 4.7
    • 4.7
    • 4.7

    4.7

    37 ratings


    More shows like Public Key

    View all
    a16z Podcast by Andreessen Horowitz

    a16z Podcast

    1,030 Listeners

    Odd Lots by Bloomberg

    Odd Lots

    1,778 Listeners

    Macro Voices by Hedge Fund Manager Erik Townsend

    Macro Voices

    3,058 Listeners

    Unchained by Laura Shin

    Unchained

    1,209 Listeners

    Darknet Diaries by Jack Rhysider

    Darknet Diaries

    7,864 Listeners

    CoinDesk Podcast Network by CoinDesk

    CoinDesk Podcast Network

    638 Listeners

    The Breakdown by Blockworks

    The Breakdown

    741 Listeners

    On The Brink with Castle Island by Castle Island Ventures

    On The Brink with Castle Island

    287 Listeners

    Markets Daily Crypto Roundup by CoinDesk

    Markets Daily Crypto Roundup

    132 Listeners

    Bankless by Bankless

    Bankless

    1,024 Listeners

    All-In with Chamath, Jason, Sacks & Friedberg by All-In Podcast, LLC

    All-In with Chamath, Jason, Sacks & Friedberg

    9,050 Listeners

    Forward Guidance by Blockworks

    Forward Guidance

    273 Listeners

    web3 with a16z crypto by a16z crypto, Sonal Chokshi, Chris Dixon

    web3 with a16z crypto

    59 Listeners

    TRM Talks by TRM Labs

    TRM Talks

    9 Listeners

    The 404 Media Podcast by 404 Media

    The 404 Media Podcast

    312 Listeners