Treasury Sanctions Nine Parties for Routing Crypto to ISIS
The U.S. Treasury's OFAC designated three individuals and six entities on June 22 for facilitating ISIS financial transactions. The network used money service businesses and cryptocurrency across Europe, the Middle East, and West Africa. OFAC added two TRON addresses linked to Miloud Abderrahmane to the SDN list. U.S. persons are prohibited from transacting with the designated parties.
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