吴说区块链
吴说区块链|6月 23, 2026 13:07
According to Wu Blockchain, the U.S. Treasury's OFAC and Chainalysis, OFAC sanctioned 3 individuals and 6 entities on June 22, accusing them of assisting financial transactions on behalf of ISIS. Chainalysis stated that this operation involved financial infrastructure that helped individuals in Europe, the Middle East, and Africa transfer crypto assets to ISIS, including the Syrian funds service provider Bitcoin Xchange. OFAC claimed that Bitcoin Xchange facilitated fund transfers for ISIS-related individuals from Norway, Belgium, the Netherlands, South Africa, and the U.S., and identified two TRON addresses linked to French national Miloud Abderrahmane, who is under sanctions. https://(wublock123.com)/news/us-treasury-ofac-sanctions-3-individuals-6-entities-for-isis-crypto-transfers-63332
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