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AiCoin中文
AiCoin中文|Mar 28, 2025 07:19
Suddenly! The US Department of Justice hits hard on encrypted terrorist financing🚨 On March 28th, the US Department of Justice announced the seizure of $200000 USDT, targeting the encrypted financial network of Hamas and its affiliated organizations! Action disclosure: Financial scale: Starting from October 2024, terrorist addresses have received over $1.5 million in cryptocurrency; Money laundering pathway: Funds flow into the main wallet through 17 fundraising addresses, and are transferred through multiple exchanges and over-the-counter traders in an attempt to conceal their flow; Technical Tracking: DOJ utilizes on chain analysis to lock in funds and take over encrypted communication groups associated with terrorist organizations. 💬 Soul questioning: "With strengthened anti-terrorism supervision, is your encrypted privacy still secure
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Timeline

Apr 25, 03:10【North Korean hackers set up US companies to impersonate recruiters and attack encryption developers】
Apr 05, 00:12【Brazilian court rules to seize debtor's encrypted assets】
Mar 28, 18:45【US authorities seize USDT from encrypted wallets】
Mar 28, 02:31【The United States intercepts encrypted terrorist groups related to Hamas】
Mar 28, 01:48【US Department of Justice seizes cryptocurrency supporting Hamas】
Mar 27, 23:10【The Ministry of Justice seizes Hamas cryptocurrency】
Mar 27, 20:18【US Department of Justice seizes encrypted assets related to Hamas】
Mar 27, 16:33【The Ministry of Justice seizes USDT to crack down on Hamas】
Mar 27, 15:49【US Department of Justice uncovers Hamas financing plan】
Mar 20, 07:32【On October 7th, the parliamentary committee report detailed the atrocities committed】

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