The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign terrorism. Authorities are focusing on a Syrian terrorist group known as Hay’et Tahrir Al-Sham and two suspects in connection with these actions. Argentina Issues Administrative Freeze Measures on Cryptocurrency Wallets Suspected of Financing Terrorism Argentina […]
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DOJ Moves to Forfeit $2.4M in Bitcoin Seized by FBI in Crypto Crime Crackdown
U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds...
