May 10, 2025
In the US condemned a man to 30 years of imprisonment for crypto -financing IDIL thumbnail
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In the US condemned a man to 30 years of imprisonment for crypto -financing IDIL

The 35-year-old resident of Virginia Mohammed Azhauddin Chchip was sentenced to 30 years and four months in prison for cryptocurrency transfers worth $ 185,000 in favor of an IDIL terrorist group. This was reported by the US Department of Justice. Source: TRM. In the period from 2019 to 2022, the Chiip raised funds through social networks and personal meetings, converted them into cryptocurrency and transferred to Syria through Turkey. According to the investigation, this money helped fighters […]”, – WRITE: Businessua.com.ua

In the US sentenced a man to 30 years in prison for crypto -financing ISIL - INFBUSINESS

The 35-year-old resident of Virginia Mohammed Azhauddin Chchip was sentenced to 30 years and four months in prison for cryptocurrency transfers worth $ 185,000 in favor of an IDIL terrorist group. This was reported by the US Department of Justice.

In the US, a man was condemned to 30 years in prison for crypto-financing ISIL-Infbusiness

Source: TRM.

In the period from 2019 to 2022, the Chiip raised funds through social networks and personal meetings, converted them into cryptocurrency and transferred to Syria through Turkey. According to the investigation, this money helped fighters escape from the camps of maintenance and finance further operations.

“He directly supported the atrocities of IDIL,” said Prosecutor General Pam Bond.

In December 2024, the court found him guilty of five prosecution points, in particular in conspiracy.

During the investigation FBI The Chipa tried to escape: he made $ 1800, bought tickets for a bus under fictional names, flew to Mexico, and from there – in Guatemala. The plan to reach Egypt through Panama and Germany broke after Interpol intervention. The man was deported to the United States.

The FBI confirmed transfers by blockchain analysis by linking transactions to terrorists’ funds for terrorists. Negotiation records made by agents undercover and informants recorded ideological support for IDIL.

Prosecutors emphasized that the escape attempt became the basis for strengthening the sentence. The chip will only be able to release at the age of 65.

Recall that in March 2025, the US Ministry of Justice blocked the Hamas crypto -financing scheme, confiscated about $ 201 400.

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