Who is Mohammed Chhipa? Virginia Man Funds ISIS With Near $200K in Crypto

Who is Mohammed Chhipa? Virginia Man Funds ISIS With Near 0K in Crypto

Cryptoforex collided with terrorism and ISIS in a manner that may’t be ignored with the conviction of Mohammed Azharuddin Chhipa.

The 35-year-old from Springfield, Virginia, was nailed by a federal jury for funneling crypto funds straight into the fingers of ISIS. It’s a stark reminder of the gaping holes in crypto regulation and the dangers hiding within the shadows.

Right here’s How Mohammed Chhipa Funneled $185,000 in Crypto to ISIS

Over three years, Mohammed Azharuddin Chhipa funneled greater than $185,000 in cryptocurrency to ISIS, slipping funds into Syria to bankroll escapes from jail camps and prop up fighters. The US Division of Justice painted a damning image of his strategies—donations hustled by means of social media, money handed off in individual, and transfers fed into crypto funnels routed by means of Turkey.

Global Terrorism Index 2024 Key Findings

(Supply)

The cash path reads like a handbook for evading counter-terrorism efforts, with prosecutors calling it a calculated assault on world safety.

An announcement from the DOJ described his actions as a critical breach of counter-terrorism efforts, noting, “Over the course of the conspiracy, the defendant sent out over $185,000 in cryptocurrency to benefit ISIS in various ways.”

Mohammed Chhipa Didn’t Act Alone

Chhipa didn’t act alone. Teaming up with a British-born ISIS operative stationed in Syria, he orchestrated a shadowy operation to fund jail escapes and hatch assault plans—all greased with digital money.

Their crypto hustle quietly funneled cash underneath the radar. After a weeklong trial, Chhipa took the autumn on 5 expenses, together with conspiracy to help a terrorist group. Chhipa now stares down the barrel of a possible 100-year sentence.

Regulators concentrate on KYC and AML guidelines with laser focus, aiming to choke off the money move feeding operations like Chhipa’s. Deputy Legal professional Common Lisa O. Monaco didn’t mince phrases after his conviction, warning, “Cryptocurrency is not a safe haven for criminals.” The message is obvious—irrespective of the form cash takes, the chase doesn’t finish.

What’s Subsequent For Mohammed Chhipa?

The Chhipa case clearly reveals that legislation enforcement and regulatory businesses are actively monitoring the cryptocurrency house to determine and stop unlawful actions. Whereas blockchain stays a strong software for official commerce, its misuse for functions like terrorism financing highlights the pressing want for evolving rules and vigilant enforcement.

Terrorists are proving disturbingly good at bending new tech to their will. The problem is for counter-terrorism efforts to maintain up, threading the needle between fostering innovation and stopping its weaponization.

EXPLORE: Finest RWA Tasks to Purchase in 2024

Be a part of The 99Bitcoins Information Discord Right here For The Newest Market Updates

The publish Who is Mohammed Chhipa? Virginia Man Funds ISIS With Near $200K in Crypto appeared first on 99Bitcoins.

Supply hyperlink

author avatar
Crypto Dunia
bitcoin
Bitcoin (BTC) $ 108,950.19 0.65%
ethereum
Ethereum (ETH) $ 2,562.74 1.72%
tether
Tether (USDT) $ 1.00 0.00%
xrp
XRP (XRP) $ 2.26 2.04%
bnb
BNB (BNB) $ 661.57 0.74%
solana
Solana (SOL) $ 151.16 2.44%
usd-coin
USDC (USDC) $ 1.00 0.01%
tron
TRON (TRX) $ 0.28714 1.43%
dogecoin
Dogecoin (DOGE) $ 0.171226 4.21%
staked-ether
Lido Staked Ether (STETH) $ 2,562.14 1.76%
cardano
Cardano (ADA) $ 0.584061 1.73%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 108,851.16 0.62%
hyperliquid
Hyperliquid (HYPE) $ 39.74 1.55%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,091.15 1.65%
sui
Sui (SUI) $ 2.90 0.24%
bitcoin-cash
Bitcoin Cash (BCH) $ 495.85 1.61%
chainlink
Chainlink (LINK) $ 13.45 1.82%
leo-token
LEO Token (LEO) $ 9.01 0.28%
stellar
Stellar (XLM) $ 0.253577 6.56%
avalanche-2
Avalanche (AVAX) $ 18.32 2.45%
usds
USDS (USDS) $ 1.00 0.00%
the-open-network
Toncoin (TON) $ 2.83 3.38%
shiba-inu
Shiba Inu (SHIB) $ 0.000012 3.04%
wrapped-eeth
Wrapped eETH (WEETH) $ 2,744.60 1.73%
hedera-hashgraph
Hedera (HBAR) $ 0.159516 3.66%
weth
WETH (WETH) $ 2,563.90 1.78%
litecoin
Litecoin (LTC) $ 87.36 0.19%
whitebit
WhiteBIT Coin (WBT) $ 45.00 0.60%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00 0.01%
monero
Monero (XMR) $ 322.44 2.15%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 108,940.19 0.63%
ethena-usde
Ethena USDe (USDE) $ 1.00 0.06%
bitget-token
Bitget Token (BGB) $ 4.45 1.30%
polkadot
Polkadot (DOT) $ 3.39 1.02%
uniswap
Uniswap (UNI) $ 7.39 0.56%
aave
Aave (AAVE) $ 286.45 4.61%
pepe
Pepe (PEPE) $ 0.00001 3.72%
dai
Dai (DAI) $ 1.00 0.00%
pi-network
Pi Network (PI) $ 0.462784 0.83%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.18 0.00%
bittensor
Bittensor (TAO) $ 326.88 1.78%
okb
OKB (OKB) $ 48.59 0.00%
aptos
Aptos (APT) $ 4.46 0.86%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 183.49 2.44%
near
NEAR Protocol (NEAR) $ 2.18 1.84%
internet-computer
Internet Computer (ICP) $ 4.85 1.84%
ethereum-classic
Ethereum Classic (ETC) $ 16.65 1.69%
crypto-com-chain
Cronos (CRO) $ 0.081201 0.35%
ondo-finance
Ondo (ONDO) $ 0.79261 1.56%
susds
sUSDS (SUSDS) $ 1.06 0.03%
usd1-wlfi
USD1 (USD1) $ 1.00 0.00%
kaspa
Kaspa (KAS) $ 0.077308 3.34%
mantle
Mantle (MNT) $ 0.572853 1.75%
fasttoken
Fasttoken (FTN) $ 4.42 0.35%
cosmos
Cosmos Hub (ATOM) $ 4.08 1.77%
gatechain-token
Gate (GT) $ 15.22 0.51%
vechain
VeChain (VET) $ 0.020845 1.10%
fetch-ai
Artificial Superintelligence Alliance (FET) $ 0.682647 3.66%
official-trump
Official Trump (TRUMP) $ 8.62 1.05%
bonk
Bonk (BONK) $ 0.000022 16.86%
sky
Sky (SKY) $ 0.079343 3.99%
render-token
Render (RENDER) $ 3.23 2.43%
ethena
Ethena (ENA) $ 0.262489 3.24%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 109,037.21 0.83%
arbitrum
Arbitrum (ARB) $ 0.333814 2.06%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.183396 0.75%
filecoin
Filecoin (FIL) $ 2.28 1.44%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,563.91 1.73%
algorand
Algorand (ALGO) $ 0.177295 1.90%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.50 1.01%
worldcoin-wld
Worldcoin (WLD) $ 0.893163 2.94%
sei-network
Sei (SEI) $ 0.266535 1.83%
first-digital-usd
First Digital USD (FDUSD) $ 0.998337 0.00%
usdtb
USDtb (USDTB) $ 0.999904 0.02%
tokenize-xchange
Tokenize Xchange (TKX) $ 18.00 11.99%
kucoin-shares
KuCoin (KCS) $ 11.05 0.37%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 160.18 2.49%
usdt0
USDT0 (USDT0) $ 0.999833 0.11%
jupiter-exchange-solana
Jupiter (JUP) $ 0.443332 1.62%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 2,686.37 1.81%
nexo
NEXO (NEXO) $ 1.22 2.02%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 2,920.41 1.77%
spx6900
SPX6900 (SPX) $ 1.30 5.79%
fartcoin
Fartcoin (FARTCOIN) $ 1.17 0.29%
flare-networks
Flare (FLR) $ 0.01668 0.29%
celestia
Celestia (TIA) $ 1.60 7.83%
polygon-bridged-usdt-polygon
Polygon Bridged USDT (Polygon) (USDT) $ 1.00 0.00%
injective-protocol
Injective (INJ) $ 10.59 0.34%
xdce-crowd-sale
XDC Network (XDC) $ 0.063117 0.94%
virtual-protocol
Virtuals Protocol (VIRTUAL) $ 1.54 0.03%
sonic-3
Sonic (S) $ 0.313325 1.85%
blockstack
Stacks (STX) $ 0.656735 2.48%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00 0.04%
pudgy-penguins
Pudgy Penguins (PENGU) $ 0.015601 4.27%
mantle-staked-ether
Mantle Staked Ether (METH) $ 2,758.17 2.55%
stakewise-v3-oseth
StakeWise Staked ETH (OSETH) $ 2,692.49 1.83%
optimism
Optimism (OP) $ 0.545668 2.81%
syrupusdc
SyrupUSDC (SYRUPUSDC) $ 1.11 0.01%
pax-gold
PAX Gold (PAXG) $ 3,333.90 0.33%
Scroll to Top