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印尼判決 3 人利用加密貨幣資助恐怖主義,鏈上信息成關鍵依據

2026-04-07 08:10:06
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ChainCatcher 消息,据 TRM Labs,印尼政府已判決 3 名個人利用加密貨幣為恐怖主義融資罪名成立。

執法部門透過鏈上追蹤將相關錢包地址與 ISIS 關聯網絡連接,其中一名被告透過 15 筆交易轉出超過 4.9 萬枚 USDT 至境外交易平台。儘管相關人員未直接實施襲擊,但被認定為恐怖融資的資金後勤層。TRM 表示,這可能是東南亞首批以區塊鏈證據為核心完成定罪的反恐融資案件之一。

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