- OFAC Sanctions Several ISIS and Al-Qaeda Operatives in Maldives, Highlights Crypto Address Controlled by SDN Ali Shafiu https://blog.chainalysis.com/reports/ofac-sanctions-al-qaeda-isis-ali-shafiu/ 4 comments cryptocurrency
Linked pages
- The Chainalysis 2023 Crypto Crime Report https://go.chainalysis.com/2023-crypto-crime-report.html 14 comments
- Hamas’ Al-Qassam Brigades Announces End of Cryptocurrency Donation Efforts - Chainalysis https://blog.chainalysis.com/reports/hamas-al-qassam-brigades-cryptocurrency-donations-shutdown/ 7 comments
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