TechFlow news — On August 26, according to Fortune magazine, Binance's sanctions investigation and compliance team, in collaboration with the Financial Monitoring Unit under the National Bank of Tajikistan and TRM Labs, successfully assisted in the arrest of several individuals linked to the Islamic State-Khorasan Province (ISKP), including senior member Shamil Hukumatov. Tigran Gambaryan, Binance's Head of Financial Crime Compliance, stated that the investigation involved monitoring ISIS members' Telegram channels and then identifying cryptocurrency wallet addresses used by terrorist leaders to receive donations.




