Israel seizes crypto wallets linked to IRGC used for funnelling $1.5 billion
Israel’s Ministry of Defence announced the seizure of 187 crypto wallets worth $1.5 million. According to the Ministry’s National Bureau for Counter Terror Financing (NBCTF), these accounts are linked to officials of the Iranian Islamic Revolutionary Guard Corps (IRGC). It said that it was sure that these accounts are “used for the perpetration of a severe terror crime.” The IRGC is designated a terrorist organisation in the United States, the United Kingdom and Israel.
These addresses have transmitted $1.5 billion in Tether’s stablecoin USDT. Epileptic’s Co-founder Tom Robinson has also said that they can not confirm if all of these wallets belong to the IRGC, and they only contain a fraction of the money that moved through…
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