Indonesia convicts 3 terrorism financiers after onchain USDT trails linked funds to ISIS-affiliated networks
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Promote with Leviathan NewsUSDT trails linking terrorism financing to onchain activity. This is the case study that regulators will cite for the next decade. The traceability of stablecoins is both their strength and their regulatory exposure.
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More coverage
- Crypto On-Chain Evidence Helps Convict Terrorism Financiers in ... (binance.com)
- Mapping the Money Trail: The Evolution of Terrorist Financing ... (gnet-research.org)
- Global Disruption of Three Terror Finance Cyber-Enabled Campaigns (justice.gov)
- Onchain evidence was key to convicting 3 terrorism financiers: TRM ... (tradingview.com)
- Indonesia Convicts Three For Terrorism Financing via 49000 USDT ... (fincrimecentral.com)
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