ChainCatcher 消息,据 TRM Labs,印尼政府已判决 3 名个人利用加密货币为恐怖主义融资罪名成立。
执法部门通过链上追踪将相关钱包地址与 ISIS 关联网络连接,其中一名被告通过 15 笔交易转出超 4.9 万枚 USDT 至境外交易平台。尽管相关人员未直接实施袭击,但被认定为恐怖融资的资金后勤层。TRM 表示,这可能是东南亚首批以区块链证据为核心完成定罪的反恐融资案件之一。
ChainCatcher 消息,据 TRM Labs,印尼政府已判决 3 名个人利用加密货币为恐怖主义融资罪名成立。
执法部门通过链上追踪将相关钱包地址与 ISIS 关联网络连接,其中一名被告通过 15 笔交易转出超 4.9 万枚 USDT 至境外交易平台。尽管相关人员未直接实施袭击,但被认定为恐怖融资的资金后勤层。TRM 表示,这可能是东南亚首批以区块链证据为核心完成定罪的反恐融资案件之一。
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