News
The US Attorney said the 35-year-old Virginia man funded “vile terrorist atrocities” and helped female Islamic State members escape Syrian prison camps.
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ISIS News
ISIS is a Salafi jihadi terrorist organization. ISIS stand for the Islamic State of Iraq and Syria. The organization has been active since 1999 and operates in Libya, Yemen, Algeria, Somali and some other territories in the Middle East and Africa. ISIS jihadis conduct acts of terror, armed seizure of territories, drug and human trafficking, racketeering and religious propaganda. ISIS is being funded by private sympathizers and businesses. Multiple governments have been accused of financing ISIS. Ways of financing terrorists vary, as it can involve secret bank accounts, cryptocurrencies and/or cash exchanges. ISIS’s Bitcoin financing is one of the major concerns held toward cryptocurrencies, due to their privacy. ISIS crypto financing was stated as one of the main reasons to implement strict Know Your Customer (KYC) and Anti-Money Laundering (AML) policies in many Bitcoin exchanges.
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Singapore’s 2024 terrorism threat assessment reveals a continued reliance on cash transfers for funding by terrorist groups despite some increase in crypto usage.
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Blockchain intelligence platform TRM Labs revealed that USDT on the Tron network is the primary choice for transactions among ISIS affiliates across Asia.
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National security experts have raised the alarm bells over the IS-NEWS #01 NFT, which is being seen as the first case of an NFT created and shared by a “terrorist sympathizer.”
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A news website for the jihadist movement associated with ISIS has adopted Monero donations after having taken donations in Bitcoin for three years.
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Blockchain forensics firm Chainalysis has debunked several high-profile stories about the use of crypto to fund terror groups.
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