Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    Dark stablecoins will emerge, here’s why

    May 12, 2025

    Bitcoin SV holders attempt legal comeback against Binance

    May 12, 2025

    Top 3 catalysts for Bitcoin, altcoin prices this week

    May 11, 2025
    Facebook X (Twitter) Instagram YouTube
    X (Twitter) Instagram YouTube LinkedIn
    Block Hub News
    • Lithosphere News Releases
    • Altcoins
      • Bitcoin
      • Coinbase
      • Litecoin
    • Crypto
    • Ethereum
    • Blockchain
    Block Hub News
    You are at:Home » Virginia man sentenced to over 30 years for crypto transfers to support ISIS
    Crypto

    Virginia man sentenced to over 30 years for crypto transfers to support ISIS

    James WilsonBy James WilsonMay 9, 2025No Comments3 Mins Read
    Facebook Twitter Pinterest LinkedIn Tumblr Email
    Share
    Facebook Twitter LinkedIn Pinterest Email



    A United States resident has been sentenced to over 30 years in prison for sending cryptocurrency to support the Islamic State terrorist organization.

    Mohammed Azharuddin Chhipa, a 35-year-old from Springfield, Virginia, was handed a sentence of 30 years and four months by a federal judge on May 7. 

    According to the Department of Justice, Chhipa sent more than $185,000 to ISIS operatives over a three-year period, helping fund escape operations and combat efforts in Syria. 

    Prosecutors said he played a key role in moving funds through cryptocurrency to conceal their origins and avoid detection.

    Chhipa’s sentencing comes after a federal jury convicted him in December 2024 on one count of conspiracy to provide material support to a designated foreign terrorist organization and four counts of providing or attempting to provide such support.

    The DOJ described him as a key financial facilitator who used social media to raise money and then converted those funds into crypto before sending them to intermediaries in Turkey

    From there, the money was smuggled across the border into Syria to reach ISIS fighters and female supporters stuck in detention camps.

    The DOJ said Chhipa’s actions helped bolster ISIS’s operational capacity. His primary contact during the scheme was a British-born ISIS member based in Syria known for planning terror attacks and orchestrating breakouts.

    Prosecutors said Chhipa used various tactics to hide his activity, including misspelled email accounts and aliases when buying travel tickets, and even attempted to flee the U.S. during the investigation.

    He traveled through multiple countries, including Mexico, Guatemala, Panama, and Germany, before he was stopped in Egypt and returned to the U.S. under an Interpol Blue Notice.

    According to U.S. Attorney Erik S. Siebert, “Chhipa knowingly and persistently collected and provided a considerable amount of money to fund the violence of an organization bent on forcing their extremist ideology on others.”

    The May 7 sentencing is the latest in a growing series of U.S. enforcement actions targeting the use of cryptocurrency in terrorist financing. Authorities have ramped up efforts to dismantle digital funding networks linked to groups like ISIS, Hamas, Hezbollah, and the Houthis. 

    Last month, the DOJ seized over $200,000 in cryptocurrency tied to Hamas operations, part of a broader scheme that laundered over $1.5 million since October 2024. 

    The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has also been actively targeting wallets associated with sanctioned entities. In April the agency, blacklisted eight crypto addresses used by the Houthis to fund arms purchases and evade sanctions.

    U.S. enforcement agencies continue to stress that disrupting financial pipelines is key to weakening terror groups’ capabilities.



    Source link

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Previous ArticleMOODENG rallies over 130% as open interest soars and exchange balances drop
    Next Article Is the meme coin rally back? Dogecoin, Shiba Inu and Pepe see double-digit gains
    James Wilson

    Related Posts

    Dark stablecoins will emerge, here’s why

    May 12, 2025

    Bitcoin SV holders attempt legal comeback against Binance

    May 12, 2025

    Top 3 catalysts for Bitcoin, altcoin prices this week

    May 11, 2025
    Leave A Reply Cancel Reply

    Demo
    Latest Posts

    Dark stablecoins will emerge, here’s why

    May 12, 20250 Views

    Bitcoin SV holders attempt legal comeback against Binance

    May 12, 20250 Views

    Top 3 catalysts for Bitcoin, altcoin prices this week

    May 11, 20250 Views

    Shiba Inu pattern points to 190% surge asv burn rate rises

    May 11, 20250 Views
    Don't Miss

    TAO and Arbitrum investors rush to buy into 1Fuel presale before anticipated rally

    By Isabella TaylorApril 22, 2025

    For years, Arbitrum and TAO have dominated the market as two of the best altcoins…

    Slasher Ghost, and Other Developments in Proof of Stake

    April 24, 2025

    Bitcoin breaks $93,000 amid rumors that Saudi, UAE, or Qatar is buying

    April 23, 2025
    Stay In Touch
    • Facebook
    • Twitter
    • Pinterest
    • Instagram
    • YouTube
    • Vimeo

    Subscribe to Updates

    Get the latest creative news from SmartMag about art & design.

    Demo
    X (Twitter) Instagram YouTube LinkedIn
    Our Picks

    Dark stablecoins will emerge, here’s why

    May 12, 2025

    Bitcoin SV holders attempt legal comeback against Binance

    May 12, 2025

    Top 3 catalysts for Bitcoin, altcoin prices this week

    May 11, 2025
    Most Popular

    TAO and Arbitrum investors rush to buy into 1Fuel presale before anticipated rally

    April 22, 202528 Views

    Slasher Ghost, and Other Developments in Proof of Stake

    April 24, 202519 Views

    Bitcoin breaks $93,000 amid rumors that Saudi, UAE, or Qatar is buying

    April 23, 202510 Views
    © 2025 - 2026

    Type above and press Enter to search. Press Esc to cancel.