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A man was arrested in Delhi, India for raising crypto funds for ISIS



Time:8/7/2022 12:08:11 PM

[A man was arrested in Delhi, India because ISIS raised encryption funds] News on August 7, the National Investigation Agency (NIA) of India said on Sunday that they had arrested an active-ethexc member of the terrorist organization ISIS from Delhi and said that he was The group raises funds and sends them in cryptocurrency to Syria and elsewhere.

The "radicalized" man, Mohsin Ahmad, originally belonging to Patna, Bihar, was arrested on Saturday at his home in Delhi's Batra Mansion, according to the NIA. (Outlook India)

Other news:

News | A man in Japan defrauded 1.2 million yen on the grounds of virtual currency investment: Japan Daily News on February 4th, the Japanese Police Department’s Search Division 2 issued a statement today stating that on February 1st, an unemployed man was found in Yokohama City. Falsely claiming to be the second son of a 90-year-old man, claiming to have made money through cryptocurrency, but the money cannot arrive without paying the taxes owed. The man was thus defrauded of 1.2 million yen. The man and his accomplices, a total of 14 people, have been arrested and will accept the next trial. [2019/2/4]

News | A man in Dundee, Ireland is wanted in connection with a bitcoin money laundering scheme: According to livebitcoinnews, a man named Dale Pearson in Dundee, Ireland is wanted in connection with a bitcoin money laundering scheme. Pearson bought two properties in Dundee by securing hefty mortgages and laundered £1 million ($1.28 million) of money through stores in Europe. [2018/11/30]

News | A man in Florida was arrested for stealing hundreds of thousands of bitcoins: According to Krebsonsecurity, a 25-year-old man in Florida, USA, was arrested for participating in a digital currency theft case involving multinational cyber fraud gangs. According to local investigators, the man stole hundreds of thousands of dollars in bitcoin and other digital currencies by obtaining the victim's mobile phone number through online fraud. [2018/8/8]

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On August 5.

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