Gate News, message: April 7, Indonesian authorities recently found three defendants guilty of terrorism financing through cryptocurrency, making it one of the first terrorism-financing convictions in Southeast Asia supported primarily by on-chain blockchain evidence. One defendant allegedly transferred more than 49,000 USDT to an overseas exchange through 15 transactions, with the flow of funds tied to a network associated with ISIS. None of the three defendants directly took part in terrorist attacks; their roles were characterized as the “financial logistics layer” of a terrorist organization.
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As the global cryptocurrency market surges with uncertainty, Circle’s CEO Jeremy Allaire, at a press conference in Seoul, South Korea, made a clear stance on the market’s most sensitive issue of “asset freezes.” He noted that while Circle has technical means to freeze specific wallet addresses, unless it receives a court order or an official directive from law-enforcement agencies, the company will not
CryptoCity04-15 12:03
