DOJ Prende Dois por Alegadamente Financiar ISIS via Bitcoin e Transferências PayPal

Justiça Americana Golpeia Financiamento Terrorista com Criptomoedas

Operação Revela Nova Fronteira no Combate ao Crime Financeiro

O Departamento de Justiça dos EUA desferiu um golpe significativo contra esquemas de financiamento terrorista, prendendo dois indivíduos acusados de utilizar Bitcoin e PayPal para canalizar fundos para o ISIS. A ação demonstra como as autoridades estão adaptando suas estratégias para enfrentar ameaças no espaço digital.

Tecnologia Versus Terrorismo

As transações supostamente bypassaram sistemas tradicionais de monitoramento financeiro, aproveitando a natureza pseudônima das criptomoedas. Investigadores rastrearam padrões suspeitos através de múltiplas plataformas, revelando como grupos extremistas continuam evoluindo seus métodos de captação de recursos.

O caso expõe o duplo desafio: enquanto reguladores tentam engessar o setor com burocracia, criminosos simplesmente migram para onde a fiscalização ainda engatinha - porque nada diz 'inovação financeira' como financiar terrorismo enquanto burocratas discutem taxação.

Esta operação prova que, quando se trata de segurança nacional, a tecnologia não é vilã nem salvadora - é apenas uma ferramenta. Caberá às autoridades aprenderem a usá-la melhor que os criminosos.

DOJ convicts two for aiding ISIS

According to the DOJ, Hashimi had already pleaded guilty to all the counts of indictment on October 6, the day the jury selection was scheduled to begin. The DOJ claimed that At Taqi sent Bitcoin in 15 separate transactions to a certain Osama Obeida, a self-proclaimed ISIS member, over the course of a year. In a conversation with a confidential source online, At Taqi claimed that he used digital assets to send money “unnoticed” through a “brother,” which typically meant another ISIS follower.

In later conversations, At Taqi told the confidential source, through an encrypted communications platform, that the brother, who had been sending cryptocurrency, had gotten back in touch. In other conversations, the DOJ claims that he assured the confidential source that he was sure the brother was from Dawlah, referring to ISIS. The agency mentioned that the brother who was being used in this conversation was Obeida. In a later conversation, he introduced Obeida to the confidential source, vouching for him.

After Obeida got in touch with the confidential source, he mentioned that he had known At Taqi for about two years, and in that time, he had been sending him money regularly. Obeida also sent the confidential source a photograph of an ISIS flag and weapons, showing the other party at the end of the line that the money Obeida got from the defendant was used to purchase weapons for ISIS fighters. He added a time stamp to the photograph to prove that it was taken in real time.

Suspects used BTC, PayPal, and GoFundMe

The other defendant, Hashimi, was part of a group chat for ISIS supporters on an encrypted platform. In April 2021, members of the group chat discussed posting links that would be used to raise funds for humanitarian efforts, but noted that the money would be diverted to help ISIS. The DOJ claimed a co-conspirator posted a Bitcoin address, and another posted a PayPal link, both of which were under the control of Obeida. In response, Hashimi warned the members of the group to be careful as they could be detected by law enforcement.

According to the DOJ, Obeida was sent thousands of dollars, with the funds coming from their campaigns across platforms, including Bitcoin, PayPal, and GoFundMe. Aside from Obeida, other co-conspirators identified were Hashimi, At Taqi, a third defendant named Seema Rahman, and another one named Khalilullah Yousuf. The group contributed more than $24,000 to Obeida’s Bitcoin address, with Yousuf responsible for $20,347 of the entire funds. Others contributed between $2,000 and $900 to the wallet.

The defendants also sent funds into the PayPal account operated by Obeida, creating several charitable campaigns on GoFundMe, where they raised $10,000 and sent the funds to individuals connected to Obeida using Western Union. At sentencing, each individual is expected to face a maximum penalty of 60 years in prison. Rahman had also pleaded guilty earlier this year to charges of providing material to support a terrorist organization and was awaiting sentencing.

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