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Indonesian verdict: 3 people used cryptocurrency to fund terrorism, on-chain information becomes a key evidence
ME News Report, April 7 (UTC+8), according to TRM Labs, the Indonesian government has convicted three individuals of using cryptocurrency to finance terrorism. Law enforcement traced on-chain links connecting the relevant wallet addresses to ISIS networks, with one defendant transferring over 49k USDT in 15 transactions to overseas trading platforms. Although the individuals did not directly carry out attacks, they were identified as part of the logistical support for terrorist financing. TRM stated that this may be one of the first anti-terrorism financing cases in Southeast Asia to be prosecuted primarily based on blockchain evidence. (Source: ChainCatcher)