Indonesia convicted three investors for funding terrorism via cryptocurrencies, utilizing blockchain analytics to trace transactions linked to ISIS. Regulatory controls on crypto transactions have been strengthened in response. #Update #Crypto $USDT
The FATF reports only 46% of jurisdictions regulate Virtual Asset Service Providers (VASPs) based on activities, leaving gaps exploited for fraud and money laundering. Enhanced oversight and international cooperation are urged. #Update #Crypto
Interpol, in collaboration with AFRIPOL, arrested 83 individuals across six African nations for terrorism financing and cybercrime, uncovering over $260 million in fiat and crypto-assets. #Breaking #Crypto $BTC
