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Virginia man convicted of funding ISIS using cryptocurrency

December 17, 2024 by DIGIT
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Chhipa sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters.

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Categories Crypto Donations, cryptocurrency crime, DOJ, ISIS funding, KYC violations, material support charges, terrorism financing
Blockchain TVL Trends: Bitcoin, Ethereum, and Hyperliquid See Significant Inflows
FASB Fair Value Standard for Crypto Goes Live


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  • bitcoinBitcoin(BTC)$87,206.00-1.14%
  • ethereumEthereum(ETH)$2,920.75-1.20%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$831.58-1.09%
  • rippleXRP(XRP)$1.84-1.53%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • solanaSolana(SOL)$121.80-1.24%
  • tronTRON(TRX)$0.277497-0.12%
  • staked-etherLido Staked Ether(STETH)$2,917.78-1.20%
  • dogecoinDogecoin(DOGE)$0.121640-4.40%
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  • bitcoinBitcoin(BTC)$87,206.00-1.14%
  • ethereumEthereum(ETH)$2,920.75-1.20%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$831.58-1.09%
  • rippleXRP(XRP)$1.84-1.53%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • solanaSolana(SOL)$121.80-1.24%
  • tronTRON(TRX)$0.277497-0.12%
  • staked-etherLido Staked Ether(STETH)$2,917.78-1.20%
  • dogecoinDogecoin(DOGE)$0.121640-4.40%