Virginia Man Sentenced to 30 Years for Crypto Funding of ISIS Terror
- Chhipa used social media and encrypted apps to fund ISIS operations.
- Over $185K in crypto sent to ISIS members for prison breaks, fighters.
- FBI and DOJ lead successful crackdown on Chhipas crypto terrorism.
A Virginia man, Mohammed Azharuddin Chhipa, has been sentenced to 30 years in prison for cryptocurrency funding of ISIS. Chhipa wired more than $185,000 to female ISIS members in Syria between 2019 and 2022. The U.S. Department of Justice (DOJ) outlined how Chhipa used social media and encrypted applications to collect, launder, and transfer the funds.
Chhipa raised money through online platforms and in-person donations. He then converted the funds into cryptocurrency, which was transferred through Turkey to Syria. Prosecutors state that these funds financed prison breaks and terrorism, which involved the militant activities in Syria.
Chhipa Sentenced For Crypto Terrorism
A federal jury convicted Chhipa in December on five felony counts, which include conspiracy and material support for a terrorist group. On May 7, Federal Judge David Novak sentenced Chhip, citing the severe implications of his activities. The DOJ stated that this case was intended to send a clear message that efforts to finance terrorism will face dire legal consequences.
Furthermore, Chhipa worked with a British-born ISIS member who lives in Syria. This collaborator assisted the accused to organize financial transfers and offered tactical support for ISIS operations. Chhipa used digital assets to conceal transactions and avoid detection in traditional financial systems.
Chhipa tried to escape the U.S. when the FBI launched investigations into his operations. In a bid to cover his tracks, he traveled through several countries but was eventually arrested. The DOJs National Security Division and the FBIs efforts resulted in Chhipas return to the U.S. for trial.
Authorities Combat Use of Crypto in Terror Activities
This case demonstrates the increased use of cryptocurrencies by terrorist groups to finance their operations and avoid detection. The DOJ has made remarkable achievements in tracking down cryptocurrency transactions associated with terrorist groups. In 2020, a DOJ operation destroyed several terror-related crypto accounts and seized millions of dollars in digital assets.
In wider counterterrorism attempts, US authorities continue to monitor and disrupt digital financing instruments utilized by ISIS and other groups. These initiatives match the DOJs plan to prevent the use of digital assets in illicit activities. The DOJ has pledged to continue its efforts to crack down on digital terrorism financing.
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Text source: TronWeekly
