Terrorist use of cryptocurrencies :: technical and organizational barriers and future threats /
Given the key role of funding in supporting terrorist operations, counterterrorism finance (CTF) efforts often focus on tracking money and preventing financial transactions that might be used to support attacks and other terrorist activities. However, the success of these strategies in reducing terr...
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| Hauptverfasser: | , , |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Santa Monica, Calif. :
RAND Corporation,
2019.
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | Given the key role of funding in supporting terrorist operations, counterterrorism finance (CTF) efforts often focus on tracking money and preventing financial transactions that might be used to support attacks and other terrorist activities. However, the success of these strategies in reducing terrorist access to official currencies has raised concerns that terrorist organizations might increase their use of such digital cryptocurrencies as Bitcoin to support their activities. Current cryptocurrencies are not well matched with the totality of features that would be needed and desirable to terrorist groups but might be employed for selected financial activities. The authors' research shows that, should a single cryptocurrency emerge that provides widespread adoption, better anonymity, improved security, and that is subject to lax or inconsistent regulation, then the potential utility of this cryptocurrency, as well as the potential for its use by terrorist organizations, would increase. Regulation and oversight of cryptocurrencies, along with international cooperation between law enforcement and the intelligence community, would be important steps to prevent terrorist organizations from using cryptocurrencies to support their activities. |
| Beschreibung: | 1 online resource (xvii, 80 pages) |
| Bibliographie: | Includes bibliographical references (pages 63-80). |
| ISBN: | 9781977402349 1977402348 9781977402554 1977402550 |
Internformat
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| 245 | 1 | 0 | |a Terrorist use of cryptocurrencies : |b technical and organizational barriers and future threats / |c Cynthia Dion-Schwarz, David Manheim, Patrick B. Johnston. |
| 264 | 1 | |a Santa Monica, Calif. : |b RAND Corporation, |c 2019. | |
| 264 | 4 | |c ©2019 | |
| 300 | |a 1 online resource (xvii, 80 pages) | ||
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| 520 | |a Given the key role of funding in supporting terrorist operations, counterterrorism finance (CTF) efforts often focus on tracking money and preventing financial transactions that might be used to support attacks and other terrorist activities. However, the success of these strategies in reducing terrorist access to official currencies has raised concerns that terrorist organizations might increase their use of such digital cryptocurrencies as Bitcoin to support their activities. Current cryptocurrencies are not well matched with the totality of features that would be needed and desirable to terrorist groups but might be employed for selected financial activities. The authors' research shows that, should a single cryptocurrency emerge that provides widespread adoption, better anonymity, improved security, and that is subject to lax or inconsistent regulation, then the potential utility of this cryptocurrency, as well as the potential for its use by terrorist organizations, would increase. Regulation and oversight of cryptocurrencies, along with international cooperation between law enforcement and the intelligence community, would be important steps to prevent terrorist organizations from using cryptocurrencies to support their activities. | ||
| 588 | 0 | |a Online resource; title from PDF cover page (RAND, viewed April 2, 2019). | |
| 505 | 0 | |a Cover; Title Page; Copyright; Preface; Contents; Tables; Summary; Acknowledgments; Abbreviations; CHAPTER ONE: Introduction; Focus of This Report; Methodology; Organization of This Report; CHAPTER TWO: How Terrorist Groups Use Money; Receipt; Management and Transfer; Spending; Terrorist Organizations' Current and Future Needs for Cryptocurrency; Conclusion; CHAPTER THREE: Limitations of Current Cryptocurrency Systems for Terrorist Use; Anonymity; Usability; Security; Acceptance; Reliability; Volume; Implications of the Properties of Cryptocurrencies; Conclusion | |
| 505 | 8 | |a CHAPTER FOUR: Cyberattacks on CryptocurrencyClassification of Attacks Against Cryptocurrency Use; Usefulness of Different Attack Types Against Terrorist Organizations; Differences in Vulnerabilities for More Sophisticated Cryptocurrencies; Conclusion; CHAPTER FIVE: Future Viability of Cryptocurrencies; Factors Increasing the Viability of Cryptocurrency Use; Factors Decreasing the Viability of Cryptocurrency Use; Conclusion; CHAPTER SIX: Conclusions; APPENDIX: Cryptocurrencies: A Short Primer; Bibliography | |
| 650 | 0 | |a Terrorism |x Finance. |0 http://id.loc.gov/authorities/subjects/sh2005005208 | |
| 650 | 0 | |a Electronic funds transfers. |0 http://id.loc.gov/authorities/subjects/sh85042329 | |
| 650 | 0 | |a Bitcoin. |0 http://id.loc.gov/authorities/subjects/sh2015000075 | |
| 650 | 6 | |a Terrorisme |x Finances. | |
| 650 | 6 | |a Transferts électroniques de fonds. | |
| 650 | 6 | |a Bitcoin. | |
| 650 | 7 | |a Bitcoin. |2 aat | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Finance. |2 bisacsh | |
| 650 | 7 | |a Bitcoin |2 fast | |
| 650 | 7 | |a Electronic funds transfers |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |2 fast | |
| 700 | 1 | |a Manheim, David, |e author. |0 http://id.loc.gov/authorities/names/no2014015481 | |
| 700 | 1 | |a Johnston, Patrick B., |e author. |0 http://id.loc.gov/authorities/names/no2016062956 | |
| 710 | 2 | |a Rand Corporation, |e publisher. |0 http://id.loc.gov/authorities/names/n78083407 | |
| 758 | |i has work: |a Terrorist use of cryptocurrencies (Text) |1 https://id.oclc.org/worldcat/entity/E39PCG3QtkcYHhX6MFDXvjCdBd |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
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| author | Dion-Schwarz, Cynthia Manheim, David Johnston, Patrick B. |
| author_GND | http://id.loc.gov/authorities/names/no2016007206 http://id.loc.gov/authorities/names/no2014015481 http://id.loc.gov/authorities/names/no2016062956 |
| author_facet | Dion-Schwarz, Cynthia Manheim, David Johnston, Patrick B. |
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| contents | Cover; Title Page; Copyright; Preface; Contents; Tables; Summary; Acknowledgments; Abbreviations; CHAPTER ONE: Introduction; Focus of This Report; Methodology; Organization of This Report; CHAPTER TWO: How Terrorist Groups Use Money; Receipt; Management and Transfer; Spending; Terrorist Organizations' Current and Future Needs for Cryptocurrency; Conclusion; CHAPTER THREE: Limitations of Current Cryptocurrency Systems for Terrorist Use; Anonymity; Usability; Security; Acceptance; Reliability; Volume; Implications of the Properties of Cryptocurrencies; Conclusion CHAPTER FOUR: Cyberattacks on CryptocurrencyClassification of Attacks Against Cryptocurrency Use; Usefulness of Different Attack Types Against Terrorist Organizations; Differences in Vulnerabilities for More Sophisticated Cryptocurrencies; Conclusion; CHAPTER FIVE: Future Viability of Cryptocurrencies; Factors Increasing the Viability of Cryptocurrency Use; Factors Decreasing the Viability of Cryptocurrency Use; Conclusion; CHAPTER SIX: Conclusions; APPENDIX: Cryptocurrencies: A Short Primer; Bibliography |
| ctrlnum | (OCoLC)1091228236 |
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| spelling | Dion-Schwarz, Cynthia, author. http://id.loc.gov/authorities/names/no2016007206 Terrorist use of cryptocurrencies : technical and organizational barriers and future threats / Cynthia Dion-Schwarz, David Manheim, Patrick B. Johnston. Santa Monica, Calif. : RAND Corporation, 2019. ©2019 1 online resource (xvii, 80 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier text file Includes bibliographical references (pages 63-80). Given the key role of funding in supporting terrorist operations, counterterrorism finance (CTF) efforts often focus on tracking money and preventing financial transactions that might be used to support attacks and other terrorist activities. However, the success of these strategies in reducing terrorist access to official currencies has raised concerns that terrorist organizations might increase their use of such digital cryptocurrencies as Bitcoin to support their activities. Current cryptocurrencies are not well matched with the totality of features that would be needed and desirable to terrorist groups but might be employed for selected financial activities. The authors' research shows that, should a single cryptocurrency emerge that provides widespread adoption, better anonymity, improved security, and that is subject to lax or inconsistent regulation, then the potential utility of this cryptocurrency, as well as the potential for its use by terrorist organizations, would increase. Regulation and oversight of cryptocurrencies, along with international cooperation between law enforcement and the intelligence community, would be important steps to prevent terrorist organizations from using cryptocurrencies to support their activities. Online resource; title from PDF cover page (RAND, viewed April 2, 2019). Cover; Title Page; Copyright; Preface; Contents; Tables; Summary; Acknowledgments; Abbreviations; CHAPTER ONE: Introduction; Focus of This Report; Methodology; Organization of This Report; CHAPTER TWO: How Terrorist Groups Use Money; Receipt; Management and Transfer; Spending; Terrorist Organizations' Current and Future Needs for Cryptocurrency; Conclusion; CHAPTER THREE: Limitations of Current Cryptocurrency Systems for Terrorist Use; Anonymity; Usability; Security; Acceptance; Reliability; Volume; Implications of the Properties of Cryptocurrencies; Conclusion CHAPTER FOUR: Cyberattacks on CryptocurrencyClassification of Attacks Against Cryptocurrency Use; Usefulness of Different Attack Types Against Terrorist Organizations; Differences in Vulnerabilities for More Sophisticated Cryptocurrencies; Conclusion; CHAPTER FIVE: Future Viability of Cryptocurrencies; Factors Increasing the Viability of Cryptocurrency Use; Factors Decreasing the Viability of Cryptocurrency Use; Conclusion; CHAPTER SIX: Conclusions; APPENDIX: Cryptocurrencies: A Short Primer; Bibliography Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Electronic funds transfers. http://id.loc.gov/authorities/subjects/sh85042329 Bitcoin. http://id.loc.gov/authorities/subjects/sh2015000075 Terrorisme Finances. Transferts électroniques de fonds. Bitcoin. Bitcoin. aat BUSINESS & ECONOMICS Finance. bisacsh Bitcoin fast Electronic funds transfers fast Terrorism Finance fast Manheim, David, author. http://id.loc.gov/authorities/names/no2014015481 Johnston, Patrick B., author. http://id.loc.gov/authorities/names/no2016062956 Rand Corporation, publisher. http://id.loc.gov/authorities/names/n78083407 has work: Terrorist use of cryptocurrencies (Text) https://id.oclc.org/worldcat/entity/E39PCG3QtkcYHhX6MFDXvjCdBd https://id.oclc.org/worldcat/ontology/hasWork Print version: 1977402348 9781977402349 (OCoLC)1090916137 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=2098899 Volltext |
| spellingShingle | Dion-Schwarz, Cynthia Manheim, David Johnston, Patrick B. Terrorist use of cryptocurrencies : technical and organizational barriers and future threats / Cover; Title Page; Copyright; Preface; Contents; Tables; Summary; Acknowledgments; Abbreviations; CHAPTER ONE: Introduction; Focus of This Report; Methodology; Organization of This Report; CHAPTER TWO: How Terrorist Groups Use Money; Receipt; Management and Transfer; Spending; Terrorist Organizations' Current and Future Needs for Cryptocurrency; Conclusion; CHAPTER THREE: Limitations of Current Cryptocurrency Systems for Terrorist Use; Anonymity; Usability; Security; Acceptance; Reliability; Volume; Implications of the Properties of Cryptocurrencies; Conclusion CHAPTER FOUR: Cyberattacks on CryptocurrencyClassification of Attacks Against Cryptocurrency Use; Usefulness of Different Attack Types Against Terrorist Organizations; Differences in Vulnerabilities for More Sophisticated Cryptocurrencies; Conclusion; CHAPTER FIVE: Future Viability of Cryptocurrencies; Factors Increasing the Viability of Cryptocurrency Use; Factors Decreasing the Viability of Cryptocurrency Use; Conclusion; CHAPTER SIX: Conclusions; APPENDIX: Cryptocurrencies: A Short Primer; Bibliography Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Electronic funds transfers. http://id.loc.gov/authorities/subjects/sh85042329 Bitcoin. http://id.loc.gov/authorities/subjects/sh2015000075 Terrorisme Finances. Transferts électroniques de fonds. Bitcoin. Bitcoin. aat BUSINESS & ECONOMICS Finance. bisacsh Bitcoin fast Electronic funds transfers fast Terrorism Finance fast |
| subject_GND | http://id.loc.gov/authorities/subjects/sh2005005208 http://id.loc.gov/authorities/subjects/sh85042329 http://id.loc.gov/authorities/subjects/sh2015000075 |
| title | Terrorist use of cryptocurrencies : technical and organizational barriers and future threats / |
| title_auth | Terrorist use of cryptocurrencies : technical and organizational barriers and future threats / |
| title_exact_search | Terrorist use of cryptocurrencies : technical and organizational barriers and future threats / |
| title_full | Terrorist use of cryptocurrencies : technical and organizational barriers and future threats / Cynthia Dion-Schwarz, David Manheim, Patrick B. Johnston. |
| title_fullStr | Terrorist use of cryptocurrencies : technical and organizational barriers and future threats / Cynthia Dion-Schwarz, David Manheim, Patrick B. Johnston. |
| title_full_unstemmed | Terrorist use of cryptocurrencies : technical and organizational barriers and future threats / Cynthia Dion-Schwarz, David Manheim, Patrick B. Johnston. |
| title_short | Terrorist use of cryptocurrencies : |
| title_sort | terrorist use of cryptocurrencies technical and organizational barriers and future threats |
| title_sub | technical and organizational barriers and future threats / |
| topic | Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Electronic funds transfers. http://id.loc.gov/authorities/subjects/sh85042329 Bitcoin. http://id.loc.gov/authorities/subjects/sh2015000075 Terrorisme Finances. Transferts électroniques de fonds. Bitcoin. Bitcoin. aat BUSINESS & ECONOMICS Finance. bisacsh Bitcoin fast Electronic funds transfers fast Terrorism Finance fast |
| topic_facet | Terrorism Finance. Electronic funds transfers. Bitcoin. Terrorisme Finances. Transferts électroniques de fonds. BUSINESS & ECONOMICS Finance. Bitcoin Electronic funds transfers Terrorism Finance |
| url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=2098899 |
| work_keys_str_mv | AT dionschwarzcynthia terroristuseofcryptocurrenciestechnicalandorganizationalbarriersandfuturethreats AT manheimdavid terroristuseofcryptocurrenciestechnicalandorganizationalbarriersandfuturethreats AT johnstonpatrickb terroristuseofcryptocurrenciestechnicalandorganizationalbarriersandfuturethreats AT randcorporation terroristuseofcryptocurrenciestechnicalandorganizationalbarriersandfuturethreats |