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Argentina Freezes Crypto Wallets Linked to Terrorism Financing

Argentina Freezes Crypto Wallets Linked to Terrorism Financing

Published:
2025-07-28 11:11:01
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BTCCSquare news:

Argentina's Financial Information Unit (UIF) has imposed administrative freeze measures on multiple cryptocurrency wallets suspected of financing foreign terrorism. The action targets entities linked to Hay’et Tahrir Al-Sham, a Syrian terrorist group, alongside two individuals under investigation.

The move underscores growing regulatory scrutiny of crypto assets in illicit finance. While no specific coins or exchanges were named, the case highlights the intersection of digital assets and global security concerns.

|Square

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