TRM Labs, a blockchain intelligence platform, has released a report that reveals the use of cryptocurrency by ISIS affiliates in Asia. The report highlights on-chain connections between these groups and pro-ISIS fundraising campaigns in Syria. The majority of transactions linked to the cases involved the use of Tether (USDT) on the Tron network (TRX). TRM Labs was able to identify the flow of funds and notify the exchange used by the group for cashing out their funds, resulting in the arrest of a senior ISIS fundraiser by Turkish authorities.
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TRM Labs Report Reveals Mounting Evidence of Cryptocurrency Use by ISIS and Supporters in Asia
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