The American man used cryptocurrency to support the terrorist organization ISIS for more than $180,000 and may be sentenced to more than 20 years in prison

Mohammed Azharuddin Chhipa, a 35-year-old man from Virginia, USA, was convicted by a U.S. federal court on 12/13 for using cryptocurrency to provide financial aid to the terrorist organization ISIS. From 2019 to 2022, Chhipa raised funds through social media and turned the funds into cryptocurrency to fund various wrongdoings and military operations of ISIS, including assisting ISIS members to escape from prison in Syria.

From fundraising to cryptocurrency transactions, funding ISIS terrorist jihadist operations

According to the U.S. federal court, from October 2019 to October 2022, Chhipa secretly raised funds through social media, provided electronic payments and cash donations, and even traveled hundreds of kilometers to collect cash, then converted the cash into cryptocurrency and sent it to Turkey, and then transferred it to support ISIS members in Syria.

Chhiba's main associate is a British-born ISIS member who raises funds to fund female ISIS escapes, terrorist attacks, and ISIS jihadist operations. Throughout the program, Chhipa sent out more than $185,000 in cryptocurrency.

Multiple charges are proven, with a maximum sentence of 20 years for each charge.

The U.S. federal court also ruled on 12/13 that Chhipa was charged with "conspiring to provide financial support to a designated foreign terrorist organization" and "providing material support," with a total of five charges, each with a maximum sentence of 20 years. Chhipa will be sentenced on May 5, 2025, and the actual sentence will be determined by the federal district court judge considering sentencing guidelines and relevant statutory factors.

(International Counter-Terrorism Organization: Palestinian terrorist organization received 3,370 bitcoins in 5 years)

This article of American man using cryptocurrency to fund terrorist group ISIS more than $180,000 and fear of being sentenced to more than 20 years in prison first appeared in Chain News ABMedia.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)