A shooting incident near the White House involving two National Guard members has resulted in the detention of an Afghan national suspect, who was wounded during the attack. […]
Binance Accused of Funding Terrorism in Major Lawsuit
Binance, the world’s largest cryptocurrency exchange, is facing a legal battle accusing it of enabling terrorist financing. A new lawsuit alleges that the company facilitated millions of dollars […]
Binance Faces Lawsuit Over Alleged Terrorist Financing of $1 Billion+
A new lawsuit accuses Binance, the cryptocurrency exchange founded by Changpeng Zhao, of knowingly facilitating over $1 billion in transactions for Hamas and other terrorist organizations. The complaint […]
Detroit Man Sentenced to Nine Years Over Hidden Bitcoin Donations to ISIS
A shocking case highlights the intersection of cryptocurrency and terrorism as a Detroit man has been sentenced to nine years in prison for concealing Bitcoin donations to ISIS. […]
Interpol Targets Crypto Terror Financing in Africa
A joint operation by Interpol and AFRIPOL has led to the apprehension of 83 suspects across six African countries for their involvement in cryptocurrency-related terrorist financing. This initiative, […]
Nigerian Army Raises Alarm Over Rise in Armed Drone Use by Terrorists
The Nigerian military has expressed concern over the increasing use of armed drones by terrorist groups operating in the northeast region. The development, which has coincided with a […]
Virginia Man Receives Over 30-Year Sentence for Funding ISIS with Cryptocurrency
A Virginia man has been sentenced to more than three decades in prison for his involvement in financing the Islamic State of Iraq and Syria (ISIS) using cryptocurrency. […]
Crypto Fraud Case Highlights Terrorist Groups’ Use of Cryptocurrency
Mohammed Azharuddin Chhipa, a 35-year-old U.S. citizen, has been sentenced to 364 months in prison for running a sophisticated crypto fraud scheme that supported the terrorist group ISIS. […]
Crypto Finance Charges: Man Sentenced to Over 30 Years for Funding ISIS
A Virginia man has been sentenced to over 30 years in prison for financing the Islamic State (ISIS) with cryptocurrency. Mohammed Azharuddin Chhipa funneled more than $185,000 to […]
30-Year Sentence Imposed After Man Funds ISIS Financially and Materially
A Virginia man, Mohammed Azharuddin Chhipa, has been sentenced to over 30 years in prison for providing financial and material support to the international terrorist group Islamic State […]
Virginia Man Sentenced to Over 30 Years for Crypto Transfers to ISIS
A US resident, Mohammed Azharuddin Chhipa, has been sentenced to over 30 years in prison for using cryptocurrency to support the Islamic State terrorist organization. Chhipa was convicted […]
Man Sentenced 30 Years for Funding ISIS Through Cryptocurrency
A Virginia man has been sentenced to over three decades in prison after being found guilty of sending cryptocurrency to the Islamic State (ISIS). Mohammed Azharuddin Chhipa was […]
U.S. Treasury Targets Crypto Wallets Used by Houthi Terrorists for Financial Crimes
The U.S. government has launched a significant crackdown on financial networks linked to terrorist organizations, targeting cryptocurrency wallets associated with the Houthi movement in Yemen. The action aims […]
U.S. Targets Houthi Financial Network Using Tron Wallets, Disrupting Terrorist Financing
The U.S. Treasury has taken decisive action against the Houthis, an Iran-backed militant group known for launching attacks on Israel and disrupting global commerce by targeting commercial ships […]