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Security The Defiant

Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS

The U.S. Treasury's Office of Foreign Assets Control designated three individuals and six entities on June 22 for facilitating financial transactions on behalf of the Islamic State of Iraq and Syria, targeting a network...

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Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS
The U.S. Treasury's Office of Foreign Assets Control designated three individuals and six entities on June 22 for facilitating financial transactions on behalf of the Islamic State of Iraq and Syria, targeting a network that used money service businesses and cryptocurrency to move ISIS funds across... Read the full story at The Defiant

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OFAC is showing up inside the Institutional Adoption theme, so this story is worth tracking for follow-through rather than treating it as a one-off headline.

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