"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 ...
"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.
