- 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
-
Pakistan
sovereign state in South Asia
-
Mohammad Zafar
researcher (ORCID 0000-0001-9268-4603)
Nothing else this week.
-
Binance
cryptocurrency exchange
Related events
- Funds traced from Dubai-linked addresses to Binance, revealing the use of Iranian sanctions-evasion infrastructure.
- Iranian oil money was laundered through Binance, leading to a complaint filed by the U.S. Attorney's Office.
- The IRGC announced a financial operation to cripple Iran, utilizing crypto schemes involving Binance and Chinese entities.
- Increased financial exposure is needed to support Pakistan's IMF program, which requires assurances from various international partners, including Saudi Arabia and the UAE.
- Pakistan informed the International Monetary Fund about its revenue target.