Man involved in Terror Financing Case Through Bitcoin Trade in J-K: SIA
The State Investigating Agency (SIA) has made a significant breakthrough in a terror financing case in Jammu and Kashmir.
According to officials, a man has been found involved in funding terrorist organizations through Bitcoin trade, fueling mass violence and terrorist activities in the region.
The SIA has issued a public police request for identification of the man, whose photograph has been released.
During investigation, it was found that the man was routing money and funds via Bitcoin trade to conduits of terrorist organizations.
A case was registered in the SIA in 2022, and the agency has been investigating several terror financing cases in Jammu and Kashmir.
In August 2022, the SIA conducted raids at multiple locations in the union territory as part of investigations into the use of Bitcoin for funding terror activities.
A Pakistani mastermind has been identified as the one pumping slush money to agents in Jammu and Kashmir to fuel mass violence and terrorist activities.
The SIA is urging the public to provide any information that may assist in identifying the accused, and all information provided will be kept confidential. A reward will be given for any information leading to the identification and arrest of the accused.
