Yaya Fanusie

Yaya Fanusie researches the national security implications of digital assets, including sanctions evasion, terrorist financing and money laundering. Fanusie previously worked as an economic and counterterrorism analyst at the CIA.

3 talks by Yaya Fanusie

  • How Much Money Are Terrorists Actually Raising in Crypto? - Ep. 570
  • Yaya Fanusie: Bitcoin and Terrorism – How Compliance Will Shape Cryptocurrencies (#324)
  • How Widespread Is Money Laundering in Crypto? - Ep.72