Will they also clamp down on Transferwise?<p>The fallacy here is, Bitcoin doesn&#x27;t actually <i>move</i> money. It can only move <i>ownership</i> of money. If I want to finance terrorism, there must already be someone with e.g. $1M where I want it (in Islamic State), so that I can trade 3000 BTC with him&#x2F;her.