According to the indictment, the person has transferred money to terrorist organizations and people connected to them through cryptocurrency transactions.
“Terrorist financing of violent Islamist organizations using cryptocurrencies is a widespread international problem. This indictment is an important piece of the puzzle in fighting that crime,” says prosecutor Henrik Olin at the National Security Unit in a comment.
The criminal classification in the case is violation of the law on punishment for financing particularly serious crime, serious crime.