Examining Cryptocurrency Use among Muslim Affiliated Terrorists: Case Typology and Regulatory Challenges in Southeast Asian Countries

Many policymakers and scholars have discussed concerns regarding terrorist group use of cryptocurrency in recent years. While some argue that the threat is still limited, others current usage does not match entirety features groups require desire. In end, it critical to recognize used for financing frequently depends on several influencing factors. This study aims (i) investigate utilization by Moslem-affiliated terrorists Southeast Asia; (ii) map case typology Asian funding; (iii) describe regulatory challenges raised Asia. research a type doctrinal legal one using statute, case, conceptual approaches. The results this acknowledge limited but increasing risk over 2015-2022 timeframe Furthermore, existing cases uses smurfing structuring techniques with high medium levels risk. ends recommending actions country stakeholders can take reduce potential funding harmonizing their counter-terrorist approaches implementing investigative best practices.