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 […]