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Man sentenced to 30 years for funding ISIS with cryptocurrency

Man sentenced to 30 years for funding ISIS with cryptocurrency

The BlockThe Block2025/05/08 16:00
By:By Naga Avan-Nomayo

Quick Take A Virginia man was sentenced to more than 30 years in federal prison for raising funds for the Islamic State of Iraq and al-Sham (ISIS) using wire transfers, social media, and cryptocurrency. The FBI’s Washington Field Office led the investigation.

Man sentenced to 30 years for funding ISIS with cryptocurrency image 0

Mohammed Azharuddin Chhipa received a 364-month sentence after a federal jury found him guilty in December 2024 of one count of conspiracy to provide material support to a designated foreign terrorist organization and four counts of providing or attempting to provide such support.

Chhipa, 35, solicited donations online through multiple social media accounts and sometimes walked hundreds of miles to collect cash in person, according to the Department of Justice.

He then converted the funds — more than $185,000 between October 2019 and October 2022 — into cryptocurrency and transferred it to recipients in Turkey. Evidence at trial showed the funds were ultimately funneled to ISIS operatives in Syria and used to support prison breaks, attack logistics, and fighter welfare.

“Those who fund and facilitate terror bear the same responsibility as those who carry out attacks,” U.S. Attorney Erik S. Siebert for the Eastern District of Virginia said about the sentence.

Authorities in the United States have been vocal about stemming crypto flows to bad actors. Blockchain skeptics like Senator Elizabeth Warren have been at the forefront of such efforts. Bi-partisan agitation also called for changes to tackle crypto-related illicit financing .

While some crypto-based value ends up in criminal hands, data showed that this amount remained small compared to the larger digital asset ecosystem. Historically, less than 1% of all crypto transactions have involved illegal parties, per Chainalysis .


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Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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