- Suspects are being transferred between the states of Bihar and Madhya Pradesh, with alleged handlers based in Pakistan.
- A terror network operating from Pakistan uses communication methods like Instagram, linked to Katihar in Bihar.
Mohammad Zafar used Binance to conduct alleged cryptocurrency transfers, funding handlers in Pakistan for international jihadist targets.
1 report, 1 independent
Updated Aug 18
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Mohammad Zafar used Binance to conduct alleged cryptocurrency transfers, funding handlers in Pakistan for international jihadist targets.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Pakistan
sovereign state in South Asia
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Mohammad Zafar
researcher (ORCID 0000-0001-9268-4603)
Nothing else this week.
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Binance
cryptocurrency exchange
Related events
- Pakistan is exploring digital finance opportunities and seeking cooperation on financial innovation with the IMF, IFC, and World Bank Group.
- IMF program drives tax system changes in Pakistan, with Jihad Azour advocating for a fairer structure.
- Binance cooperated with international operations in Nigeria and Ghana, while a Kenyan hack demanded Bitcoin for extortion.
- Farmers and activists in Pakistan demand the restoration of PASSCO amid concerns over IMF and World Bank policies.