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Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"
OFAC designated three financial facilitators and six money service businesses across Europe, Syria, Turkey, and Nigeria for moving funds to ISIS and its West Africa affiliate using crypto, including two TRON addresses tied to a French national.
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chainalysis.com
OFAC Sanctions ISIS Financial Facilitators
OFAC sanctioned three individuals and six entities, including three crypto companies, for moving crypto to the terror group ISIS.
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thedefiant.io
Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"
OFAC designated three financial facilitators and six money service businesses across Europe, Syria, Turkey, and Nigeria for moving funds to ISIS and its West Africa affiliate…
