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KYC violations

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Virginia man convicted of funding ISIS using cryptocurrency

December 17, 2024 by DIGIT

Chhipa sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters. Go to Source

Categories Crypto Donations, cryptocurrency crime, DOJ, ISIS funding, KYC violations, material support charges, terrorism financing


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$103,596.00-4.56%
  • ethereumEthereum(ETH)$2,478.51-10.58%
  • tetherTether(USDT)$1.000.04%
  • rippleXRP(XRP)$2.10-6.56%
  • binancecoinBNB(BNB)$642.85-3.78%
  • solanaSolana(SOL)$142.24-11.01%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.171709-10.63%
  • tronTRON(TRX)$0.268842-2.80%
  • cardanoCardano(ADA)$0.62-10.38%
  • bitcoinBitcoin(BTC)$103,596.00-4.56%
  • ethereumEthereum(ETH)$2,478.51-10.58%
  • tetherTether(USDT)$1.000.04%
  • rippleXRP(XRP)$2.10-6.56%
  • binancecoinBNB(BNB)$642.85-3.78%
  • solanaSolana(SOL)$142.24-11.01%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.171709-10.63%
  • tronTRON(TRX)$0.268842-2.80%
  • cardanoCardano(ADA)$0.62-10.38%
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  • bitcoinBitcoin(BTC)$103,596.00-4.56%
  • ethereumEthereum(ETH)$2,478.51-10.58%
  • tetherTether(USDT)$1.000.04%
  • rippleXRP(XRP)$2.10-6.56%
  • binancecoinBNB(BNB)$642.85-3.78%
  • solanaSolana(SOL)$142.24-11.01%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.171709-10.63%
  • tronTRON(TRX)$0.268842-2.80%
  • cardanoCardano(ADA)$0.62-10.38%
  • bitcoinBitcoin(BTC)$103,596.00-4.56%
  • ethereumEthereum(ETH)$2,478.51-10.58%
  • tetherTether(USDT)$1.000.04%
  • rippleXRP(XRP)$2.10-6.56%
  • binancecoinBNB(BNB)$642.85-3.78%
  • solanaSolana(SOL)$142.24-11.01%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.171709-10.63%
  • tronTRON(TRX)$0.268842-2.80%
  • cardanoCardano(ADA)$0.62-10.38%