News Explorer — Binance and TRM Labs Aid Arrest of ISIS-linked Individuals, Says Crypto Exchange

Binance and TRM Labs Aid Arrest of ISIS-linked Individuals, Says Crypto Exchange

Binance and TRM Labs assisted in the arrest of individuals connected to an ISIS affiliate in Tajikistan and Turkey. The crypto exchange played a role in capturing members of the Islamic State Khorasan Province (ISKP), who were actively planning attacks. Binance’s investigative team identified a Telegram channel frequented by ISIS affiliates and located the cryptocurrency wallet used for receiving donations. This collaboration highlights Binance’s involvement in tracking down crypto assets related to organized crime.

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Aug 28, 5:44 am

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Binance and TRM Labs Aid Arrest of ISIS-linked Individuals, Says Crypto Exchange

Binance and TRM Labs assisted in the arrest of individuals connected to an ISIS affiliate in Tajikistan and Turkey. The… Read Summary

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