Regulation2m read
US Treasury Sanctions Over 100 ISIS-K Crypto Addresses Moving $1.4 Million
The U.S. Treasury Department has sanctioned over 100 cryptocurrency addresses linked to ISIS-K, which moved over $1.4 million in illicit funds.
◆ #isis-k
Regulation2m read
OFAC Sanctions 134 ISIS-K Crypto Wallets, Tether Freezes Associated Funds
The U.S. Treasury's OFAC has sanctioned 134 crypto wallet addresses linked to ISIS-K, including 131 Tron addresses receiving over $1.4 million.