Binance Supports Tajikistan’s Counterterrorism Efforts Against Islamic State Affiliate Binance teams aid in the arrest of multiple key members of the terrorist group ISKP

Binance, in cooperation with the Financial Monitoring Department under the National Bank of Tajikistan and TRM Labs, contributed to the arrest of several key members of the terrorist group Islamic State – Khorasan Province (ISKP). Binance’s Sanctions Investigations and Compliance teams, alongside other involved parties, were crucial in identifying, locating, and sharing intelligence that ultimately led to these arrests.