Argentina Freezes Funds over Suspected Crypto Links to Syrian Terror Group

Published by

Zameer Attar

July 28, 2025

Argentina Freezes Funds over Suspected Crypto Links to Syrian Terror Group

Argentina’s Financial Information Unit (UIF) is cracking down on cryptocurrency use in terrorism financing, uncovering potential links between local crypto exchanges and the Syrian terrorist group Hay’et Tahrir Al-Sham (HTS). Authorities have frozen funds connected to two individuals suspected of channeling money to HTS. This move underscores Argentina’s growing efforts to monitor and prevent illicit crypto activities tied to terrorism financing within its borders.

Zameer Attar

Zameer is a financial analyst and writer with a particular interest in cryptocurrency markets. He has been studying cryptocurrencies and their market behavior for several years and deeply understands the factors that affect the price of cryptocurrencies. His expertise lies in his ability to use both technical and fundamental analysis to make informed predictions about the future direction of cryptocurrency prices. He has a strong understanding of market sentiment and uses this to inform his trading decisions and price predictions.

Published by

Zameer Attar

Tags: Crypto news