TRM Labs: ISIS Allies Utilized Crypto to Raise Millions for Terrorism

Publikováno: 24.7.2023

Middle Eastern terrorist groups associated with ISIS are increasingly turning to cryptocurrency to conduct their operations, according to a new report from TRM Labs.
On Friday, the blockchain analytics and compliance firm wrote that it has found “mounting on-chain evidence” of the organization’s networks in Tajikistan, Indonesia, Pakistan, and Afghanistan digital assets – especially Tether stablecoins (USDT) on the Tron (TRX) network. ...
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