吴说区块链|Apr 06, 2026 23:00
According to TRM Labs, the Indonesian government has convicted three individuals of using cryptocurrency to finance terrorism. Law enforcement linked the associated wallet addresses to an ISIS-affiliated network through on-chain tracking. One of the defendants transferred over 49,000 USDT to overseas exchanges across 15 transactions. Although the individuals did not directly carry out attacks, they were identified as part of the 'financial logistics layer' for terror financing. TRM stated that this could be one of Southeast Asia's first counter-terrorism financing cases where blockchain evidence played a central role in securing convictions. https://(wublock123.com)/news/indonesia-convicts-3-for-funding-terrorism-with-crypto-blockchain-evidence-59163
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink