Terrorist financing ring disrupted in the US & Canada
Crypto, PayPal, Western Union....and more
Updated 10 September 2023
In December 2022, four individuals were charged in the United States with conspiring the provide material support to ISIL. These charges are notable because of the extensive use of cryptocurrency and social media / messaging platforms to coordinate the funding of terrorism. They’re also notable because they include a woman in the group, as well as a Canadian citizen.