The Financial Information Unit in Argentina has enacted measures to freeze crypto wallets, connecting them to the financing of foreign terrorism. This action targets Hay’et Tahrir Al-Sham and involves key suspects, aligning with international mandates to mitigate terrorism financing risks.
Investigations reveal involvement of two prominent individuals: a Russian national residing in Argentina and another known to U.S. Treasury. Despite a change in designation, Hay’et Tahrir Al-Sham remains recognized as a terrorist organization, necessitating precautionary measures under international law.
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