
AiCoin中文|Mar 28, 2025 07:19
Suddenly! The US Department of Justice hits hard on encrypted terrorist financing🚨 On March 28th, the US Department of Justice announced the seizure of $200000 USDT, targeting the encrypted financial network of Hamas and its affiliated organizations! Action disclosure:
Financial scale: Starting from October 2024, terrorist addresses have received over $1.5 million in cryptocurrency;
Money laundering pathway: Funds flow into the main wallet through 17 fundraising addresses, and are transferred through multiple exchanges and over-the-counter traders in an attempt to conceal their flow;
Technical Tracking: DOJ utilizes on chain analysis to lock in funds and take over encrypted communication groups associated with terrorist organizations.
💬 Soul questioning: "With strengthened anti-terrorism supervision, is your encrypted privacy still secure
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