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ISIS使用加密货币的证据正在增加TRM实验室 -  Evidence of crypto usage by ISIS is mounting TRM Labs

ISIS使用加密货币的证据正在增加TRM实验室
(Evidence of crypto usage by ISIS is mounting TRM Labs)


Published: 2023-07-23


标题: ISIS使用加密货币的证据:TRM实验室1. ISIS的加密货币使用情况:本文讨论了区块链情报公司TRM Labs关于恐怖组织ISIS使用加密货币的调查结果. TRM实验室已经确定了ISIS支持者使用加密货币为其活动提供资金并逃避传统金融系统的多个实例.

2. 潜在影响:ISIS使用加密货币给当局和金融机构带来了一些挑战. 加密货币提供了一定程度的匿名性和无国界交易,因此难以追踪和阻止恐怖主义融资. 这一启示强调了强有力的反洗钱(AML)措施和加强监管框架以应对这些威胁的重要性。.

3. 区块链情报公司:TRM实验室和其他类似的区块链情报公司在识别涉及加密货币的非法活动方面发挥着至关重要的作用. 他们利用复杂的分析工具来监控区块链交易并识别可疑模式. 执法机构和区块链情报公司之间的这种合作对于打击加密领域的恐怖主义融资和其他非法活动至关重要。.

4. 持续努力:政府和金融机构一直在积极努力加强反洗钱措施,并实施更严格的法规,以防止恐怖组织滥用加密货币. 加强监管机构、执法机构和区块链情报公司之间的合作对于有效降低这些风险是必要的。.

5. 全球合作:打击加密恐怖主义需要国际合作,因为加密货币超越了地理边界. 各国政府和金融机构需要分享情报并密切合作,以查明和摧毁支持恐怖主义和其他非法活动的金融网络。. 6. 平衡隐私和安全:虽然解决非法使用加密货币至关重要,但在隐私和安全之间取得平衡同样重要. 打击恐怖主义融资的努力不应损害守法加密货币用户的隐私权. 更严格的监管和监控应针对可疑活动,同时保护区块链生态系统的整体完整性. 总之,这篇文章强调了越来越多的证据表明ISIS等恐怖组织使用加密货币及其对全球安全构成的挑战。. 它强调了区块链情报公司的作用,加强反洗钱措施的必要性,以及国际合作在打击加密恐怖主义方面的重要性。. .


Title: Evidence of Crypto Usage by ISIS: TRM Labs

1. Crypto Usage by ISIS: The article discusses the findings of TRM Labs,a blockchain intelligence firm,regarding the usage of cryptocurrency by terrorist organization ISIS. TRM Labs has identified multiple instances where ISIS supporters have used crypto to fund their activities and evade traditional financial systems.

2. Potential Impact: The usage of cryptocurrency by ISIS poses several challenges for authorities and financial institutions. Cryptocurrencies provide a level of anonymity and borderless transactions,making it difficult to track and stop terrorist financing. This revelation emphasizes the importance of robust anti-money laundering (AML) measures and enhanced regulatory frameworks to address these threats.

3. Blockchain Intelligence Firms: TRM Labs and other similar blockchain intelligence firms play a crucial role in identifying illicit activities involving cryptocurrencies. They utilize sophisticated analytic tools to monitor blockchain transactions and identify suspicious patterns. This collaboration between law enforcement agencies and blockchain intelligence firms is essential in combating terrorist financing and other illegal activities in the crypto space.

4. Ongoing Efforts: Governments and financial institutions have been actively working to strengthen their AML measures and implement stricter regulations to prevent the misuse of cryptocurrencies by terrorist organizations. Increased cooperation between regulatory bodies,law enforcement agencies,and blockchain intelligence firms is necessary to mitigate these risks effectively.

5. Global Collaboration: The fight against crypto-enabled terrorism requires international cooperation,as cryptocurrencies transcend geographical boundaries. Governments and financial institutions need to share intelligence and collaborate closely to identify and dismantle the financial networks supporting terrorism and other illicit activities. 6. Balancing Privacy and Security: While addressing the illegal use of cryptocurrencies is crucial,it is equally important to strike a balance between privacy and security. Efforts to combat terrorist financing should not compromise the privacy rights of law-abiding users of cryptocurrencies. Stricter regulations and surveillance should be targeted towards suspicious activities while protecting the overall integrity of the blockchain ecosystem. In conclusion,the article highlights the growing evidence of crypto usage by terrorist organizations like ISIS and the challenges it poses for global security. It emphasizes the role of blockchain intelligence firms,the need for enhanced AML measures,and the importance of international collaboration in combating crypto-enabled terrorism.


Reference: cointelegraph.com

交易量最大的硬币


(每1小时更新一次)
是 ($US) 周转 ($)
1 ARS title=ARS 1,093.80 2,367,494,757.20
2 BTC title=BTC 59,164.02 2,287,617,735.22
3 ETH title=ETH 2,976.22 882,055,562.22
4 SOL title=SOL 136.79 654,626,780.95
5 PEPE title=PEPE <0.01 502,054,299.92
6 DOGE title=DOGE 0.13 191,375,281.16
7 XRP title=XRP 0.52 178,107,320.54
8 WIF title=WIF 2.78 165,882,953.60
9 BONK title=BONK <0.01 165,345,186.89
10 ENA title=ENA 0.79 97,737,855.02
11 OP title=OP 2.86 94,989,351.92
12 NEAR title=NEAR 6.16 84,464,940.12
13 RUNE title=RUNE 4.93 71,175,009.91
14 FLOKI title=FLOKI <0.01 69,967,902.19
15 BOME title=BOME <0.01 69,903,204.86
16 ETHFI title=ETHFI 3.70 64,905,547.66
17 WLD title=WLD 4.65 64,748,584.64
18 AR title=AR 34.39 64,178,031.13
19 ORDI title=ORDI 36.00 63,070,226.31
20 JTO title=JTO 3.54 62,356,905.15
21 OMNI title=OMNI 18.76 53,887,213.45
22 AVAX title=AVAX 33.54 48,567,867.80
23 HBAR title=HBAR 0.10 45,109,758.88
24 ADA title=ADA 0.45 43,920,523.41
25 VGX title=VGX 0.09 41,924,215.11
26 RNDR title=RNDR 7.70 39,788,930.42

价格快速上涨的硬币


(每1分钟更新一次)
是 ($US) 更多的 (%)
1 Prom title=PROM 10.91 +24.28
2 LeverFi title=LEVER <0.01 +20.63
3 Marlin title=POND 0.02 +16.61
4 SuperRare title=RARE 0.12 +14.29
5 Arweave title=AR 34.39 +12.19
6 High title=HIGH 4.02 +11.64
7 IRISnet title=IRIS 0.03 +8.11
8 WazirX title=WRX 0.22 +6.84
9 Ethernity Chain title=ERN 3.95 +6.61
10 Hifi Finance title=HIFI 0.74 +6.47
11 Bluzelle title=BLZ 0.36 +6.47
12 Ellipsis X title=EPX <0.01 +6.44
13 Immutable title=IMX 2.22 +6.25
14 Bonk title=BONK <0.01 +6.18
15 Pendle title=PENDLE 4.67 +6.11
16 Bonfida title=FIDA 0.31 +6.05
17 Kava Lend title=HARD 0.19 +5.76
18 TerraClassicUSD title=USTC 0.02 +5.34
19 Stafi title=FIS 0.52 +5.30
20 League of Kingdoms title=LOKA 0.26 +5.23
21 Hedera title=HBAR 0.10 +5.19
22 Aevo title=AEVO 1.44 +5.19
23 Wanchain title=WAN 0.26 +5.16
24 FUNToken title=FUN <0.01 +5.02
25 DataBot title=DATA 0.05 +4.81
26 Vanar Chain title=VANRY 0.16 +4.75
27 NEXO title=NEXO 1.26 +4.67
28 BurgerCities title=BURGER 0.46 +4.63
29 Mandala Exchange title=MDX 0.06 +4.63
30 Polkastarter title=POLS 0.74 +4.58

硬币的价格正在迅速下跌。


(每1分钟更新一次)
是 ($US) 减少 (%)
1 Voyager title=VGX 0.09 -11.26
2 Atlas Aggregator title=ATA 0.18 -8.57
3 Sui title=SUI 1.08 -6.01
4 Ether.fi title=ETHFI 3.70 -5.91
5 Viction title=VIC 0.65 -5.54
6 COMBO title=COMBO 0.68 -5.37
7 Celestia title=TIA 9.83 -4.56
8 Gnosis title=GNO 297.80 -4.52
9 aelf title=ELF 0.53 -4.21
10 Ontology Gas title=ONG 0.52 -3.93
11 Steem title=STEEM 0.28 -3.79
12 Internet Computer title=ICP 13.06 -3.50
13 FarmBot title=FARM 74.33 -3.19
14 AS Roma Fan Token title=ASR 3.56 -3.16
15 Ethena title=ENA 0.79 -3.07
16 SSV Network title=SSV 40.62 -3.03
17 SafePal title=SFP 0.83 -2.89
18 Frax Share title=FXS 4.12 -2.83
19 Galxe title=GAL 3.51 -2.71
20 Fantom title=FTM 0.67 -2.67
21 Theta Fuel title=TFUEL 0.10 -2.67
22 Cosmos Hub title=ATOM 8.71 -2.50
23 Portal title=PORTAL 0.78 -2.41
24 Axelar title=AXL 1.23 -2.23
25 Kusama title=KSM 29.27 -2.14
26 Stacks title=STX 2.06 -2.09
27 VeThor title=VTHO <0.01 -2.07
28 Ren title=REN 0.06 -2.04
29 TrueFi title=TRU 0.10 -1.99
30 Memecoin title=MEME 0.02 -1.97

Bitcoin's Greed and Fear Index.

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48
Neutral

Global CryptoCurrency News

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(See more news ...)
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(States backlash against BinanceUS continues with 6th license pulled)
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25 MicroStrategy 将推出基于比特币的去中心化 ID 解决方案
(MicroStrategy to launch Bitcoin based decentralized ID solution)
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26 美国调查Jack Dorseys Block Inc的金融交易报告
(US probes Jack Dorseys Block Inc over financial transactions Report)
2024-05-02
27 贝莱德比特币 ETF 首次出现资金流出日,美国 ETF 创下历史新高
(BlackRocks Bitcoin ETF sees first outflow day as US ETFs notch record bleed)
2024-05-02
28 比特币 4 下跌可能会让短期持有者感到恐慌,因为价格跌破平均成本
(Bitcoin 4 dip may panic short term holders as price falls below average cost)
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29 DeFi 借贷巨头 Aave 推出 V4 协议大修
(DeFi lending giant Aave unveils V4 protocol overhaul)
2024-05-02
30 Chainlink将加入Rapid Addition,为机构构建区块链适配器
(Chainlink to join Rapid Addition in building blockchain adapter for institutions)
2024-05-01
31 加密货币黑客攻击造成的损失在4月份暴跌67,至6000万
(Losses from crypto hacks plunge 67 in April to 60 million)
2024-05-01
32 Tether 在 2024 年第一季度录得 45B 的净利润,其中大部分来自比特币和黄金
(Tether nets record 45B profit in Q1 2024 majority from Bitcoin and gold)
2024-05-01
33 比特币 L2 将爆炸,因为 Runes 拥堵 BTC 网络
(Bitcoin L2s set to explode as Runes congest BTC network)
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34 比特币价格是否在 57K Here039s 反弹,为什么这些水平是关键
(Is Bitcoin price bouncing at 57K Here039s why these levels are key)
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35 FanSociety 创建者解释了 NFT 如何将音乐家和粉丝聚集在一起
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36 荷兰交易所 Bitvavo 利用 Figment 扩展质押服务
(Dutch exchange Bitvavo taps Figment to expand staking services)
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37 比特币从历史高点下跌 20 BTC 价格是否即将达到 50K
(Bitcoin down 20 from all time highs Is BTC price headed to 50K)
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38 模因币:对加密货币理想或其真正目的的背叛
(Meme coins Betrayal of cryptos ideals or its true purpose)
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40 黄金支持代币的实物版本取代津巴布韦元
(Physical version of gold backed token replaces Zimbabwe dollar)
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41 CZ 被判刑 币安在美国的法律斗争年表
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42 美国法院将于 5 月听取 Terraform Labs Do Kwon 提出的补救措施
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45 尽管收入暴跌,但没有比特币矿工投降的迹象
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美国新闻 对市场有重大影响的

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1 平均每小时工作收入 (Average Hourly Earnings m/m) 星期五 (Fri) 03-05-2024 20:30
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3 美国劳动力失业率 (Unemployment Rate) 星期五 (Fri) 03-05-2024 20:30
4 最终服务采购经理人指数 (Final Services PMI) 星期五 (Fri) 03-05-2024 21:45
5 美国服务业采购经理人指数 (ISM Services PMI) 星期五 (Fri) 03-05-2024 22:00
6 美联储成员(威廉姆斯)声明 (FOMC Member Williams Speaks) 周六 (Sat) 04-05-2024 08:15
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Metaverse 什么是比特币区块链是什么比特币价格如何确定比特币的市场前景如何
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