Terrorism financing

搜索文档
Your Bitcoin Could Be 'Dirty' — And The Government Is Getting Better At Finding Out
Yahoo Finance· 2025-09-20 09:02
Benzinga and Yahoo Finance LLC may earn commission or revenue on some items through the links below. The cryptocurrency in your digital wallet might carry an invisible criminal history that could land you in legal trouble, even if you bought it legitimately. As federal agencies sharpen their ability to trace digital asset transactions, crypto holders are discovering that owning “dirty” Bitcoin or other cryptocurrencies can trigger asset seizures, frozen wallets, and costly legal battles. Unlike traditiona ...