吴说区块链|6月 23, 2026 12:59
Wu said that according to the US Treasury Department's OFAC and Chainalysis, OFAC sanctioned three individuals and six entities on June 22, claiming that they were suspected of assisting financial transactions on behalf of the Islamic State (ISIS). Chainalysis stated that this operation involves financial infrastructure that helps individuals in Europe, the Middle East, and Africa transfer cryptocurrency assets to ISIS, including the Syrian fund service provider Bitcoin Xchange. OFAC stated that Bitcoin Xchange had transferred funds on behalf of ISIS related individuals from Norway, Belgium, the Netherlands, South Africa, and the United States, and identified two TRON addresses related to French sanctioned Miloud Abderrahmane.
https://(wublock123.com)/news/us-treasury-ofac-sanctions-3-individuals-6-entities-for-isis-crypto-transfers-63332
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