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BTCC / BTCC Square / Global Cryptocurrency /
Argentina Freezes Funds Over Suspected Crypto Links to Syrian Terror Group

Argentina Freezes Funds Over Suspected Crypto Links to Syrian Terror Group

Author:
Global Cryptocurrency
Published:
2025-07-28 05:05:02
7
3
BTCCSquare news:

Argentina's Financial Information Unit (UIF) has intensified its crackdown on cryptocurrency use in terrorism financing, revealing potential connections between local crypto exchanges and Hay’et Tahrir Al-Sham (HTS), a Syrian terrorist organization. Authorities have frozen assets tied to two individuals allegedly funneling money to HTS.

The move highlights Argentina's escalating efforts to surveil and curb illicit crypto activities linked to terrorism financing. Regulatory scrutiny is mounting as governments worldwide grapple with the dual challenges of embracing digital assets while mitigating their misuse.

|Square

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