Stablecoin

Coin

<ul class="news-points"> 
 <li>ChainArgos looks at huge stablecoin transactions allegedly associated with Hamas, ISIS, and Hezbollah.</li> 
 <li>Israel’s list is topped by wallets that were never previously mentioned anywhere on the internet.</li> 
 <li>An average of $3,900 in crypto has been transferred from Binance to wallets allegedly connected to Hamas.</li> 
</ul> 
The <a href="https://coinedition.com/what-is-blockchain-everything-you-need-to-know/">blockchain</a> analytics platform ChainArgos has reported a claim by the Israeli National Bureau for Counter Terror Financing alleging that military groups and political parties including Hamas, ISIS, and Hezbollah, hold billions of dollars in <a href="https://coinedition.com/what-is-a-stablecoin/">stablecoins</a>. Interestingly, ChainArgos notes that neither the wallet with the highest total sum of transfers, nor any of the wallets with which it has transacted tens to hundreds of millions of dollars, appear to have been mentioned anywhere on the internet before Israel’s claim. 
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 USD stablecoin flows into Tron accounts that the Israeli National Bureau for Counter Terror Financing (<a href="https://twitter.com/hashtag/NBCTF?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">#NBCTF</a>) has publicly claimed are controlled by <a href="https://twitter.com/hashtag/Hamas?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">#Hamas</a>, <a href="https://twitter.com/hashtag/Hezbollah?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">#Hezbollah</a>, <a href="https://twitter.com/hashtag/ISIS?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">#ISIS</a>, or other <a href="https://twitter.com/hashtag/terrorists?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">#terrorists</a> are significantly higher than we expected, totaling in the billion dollar range.… <a href="https://t.co/PmN9CBc4w4" target="_blank" rel="nofollow">pic.twitter.com/PmN9CBc4w4</a>— ChainArgos (@ChainArgos) <a href="https://twitter.com/ChainArgos/status/1713701071279763966?ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">Octob…</a>
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The post <a rel="nofollow" href="https://coinedition.com/israel-alleges-mysterious-stablecoin-whales-are-islamist-groups/">Israel Alleges Mysterious Stablecoin Whales Are Islamist Groups</a> appeared first on <a rel="nofollow" href="https://coinedition.com">Coin Edition</a>.

Israel Alleges Mysterious Stablecoin Whales Are Islamist Groups

Coin Edition

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