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US Resident Convicted of Sending Over $185,000 in Crypto to ISIS
In a shocking verdict, a United States resident has been found guilty of transferring an astonishing sum of $185,000 in cryptocurrency to the Islamic State of Iraq and Syria (ISIS) over a period of three years. The conviction was made by a jury and carries a maximum penalty of 20 years in prison per count.
According to court records and evidence presented at trial, Mohammed Azharuddin Chhipa, a resident of Virginia, collected and sent money to female ISIS members in Syria between October 2019 and October 2022. The funds were allegedly used to finance the escape of imprisoned ISIS members, support terrorist attacks, and supply fighters.
Chhipa’s primary co-conspirator was reportedly a British-born ISIS member residing in Syria who played a crucial role in raising funds for various nefarious purposes. Throughout the duration of the conspiracy, Chhipa managed to send over $185,000 in cryptocurrency.
The court has scheduled a sentencing hearing for May 5, 2025, where a federal district judge will decide on an appropriate punishment for Chhipa’s actions under the US Sentencing guidelines.
This case highlights the increasing use of cryptocurrencies as a means of funding conflicts and supporting terrorist organizations. The trend is not new, with some reports suggesting that Ukraine received over $225 million in cryptocurrencies and approximately $190,000 in Ethereum Non-fungible tokens through donations. Moreover, Russian President Vladimir Putin has recently expressed his support for cryptocurrency, stating that nobody can ban its use.
It remains to be seen what punishment Chhipa will receive, but the conviction serves as a stark reminder of the potential risks and dangers associated with using cryptocurrencies to fund illegal activities.
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Source: www.crypto-news.net
