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: June 22, 2026
Location: Washington D.C., United States
Conflict: none
Category: sanctions
Severity: MEDIUM
Source: US Treasury