US Treasury sanctions ISIS crypto financial facilitators

The US Treasury's Office of Foreign Assets Control (OFAC) sanctioned three individuals and six entities across Europe, the Middle East, and West Africa. The action targets Bitcoin Xchange in Syria and facilitators in France and Nigeria for moving cryptocurrency to ISIS.

Date:

Country: United States

Severity: MEDIUM

Source: US Treasury

View this event on the live war map

ACCESS RESTRICTED

COMPLIANCE VERIFICATION REQUIRED

WAR 3.0 provides real-time open-source intelligence (OSINT) on global conflicts. Due to the sensitive nature of this data and international regulatory requirements, you must verify your eligibility to access this platform.