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Argentina Freezes Crypto Wallets Linked to Terrorism Financing


The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign terrorism. Authorities are focusing on a Syrian terrorist group known as Hay’et Tahrir Al-Sham and two suspects in connection with these actions. Argentina...

DEA Seizes $10 Million in Cryptocurrency Linked to the Sinaloa Cartel


The DEA completed this cryptocurrency seizure and other drug-related actions as part of Operation Take Back America, resulting in the forfeiture of thousands of pounds of fentanyl, cocaine, and methamphetamines. The Sinaloa Cartel has been designated a Foreign Terrorist Organization by the U.S....

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