The U.S. Treasury's Office of Foreign Assets Contr
#World Cup Predictions: 100,000 USDT Daily #2026 World Cup Posting Challenge on HTX Square #HTXCommunity4thAnniversary The U.S. Treasury's Office of Foreign Assets Control designated three individuals and six entities on June 22 for facilitating financial transactions on behalf of the Islamic State of Iraq and Syria, targeting a network that used money service businesses and cryptocurrency to move ISIS funds across Europe, the Middle East, and West Africa.
The action covers a Syria-based bitcoin exchange, two Turkish money services firms, three Nigerian currency bureaus, and the individuals who own or operate them. OFAC identified two TRON blockchain addresses linked to a French national designated for conducting transactions with ISIS affiliates and providing explosives-related instructions to ISIS supporters.
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