印尼以区块链证据定罪加密恐怖融资案,三人被判有罪

Gate News 消息,4 月 7 日,印度尼西亚当局近日判处三名被告以加密货币资助恐怖主义罪名成立,成为东南亚首批以链上区块链证据为核心支撑的恐怖融资定罪案例之一。其中一名被告通过 15 笔交易向境外交易所转账逾 49,000 枚 USDT,资金流向与 ISIS 相关网络存在关联。三名被告均未直接参与恐怖袭击,其角色定性为恐怖组织的"金融后勤层"。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.
Commento
0/400
Nessun commento