On July 11, 2025, the Jammu and Kashmir State Investigation Agency (SIA) conducted raids in Jammu, Doda, and Handwara as part of a probe into terror funding through cryptocurrency. Linked to FIR No. 12/2022 under UAPA and IPC, the raids targeted individuals allegedly using crypto to fund terrorism and radicalize youth. Authorities seized digital devices, bank documents, and incriminating evidence. This move highlights increasing concern over cross-border crypto transactions fueling militancy. The SIA aims to dismantle tech-enabled terror networks and trace fund flows. Investigations are ongoing to identify further operatives and supporters using digital currencies for unlawful financial activities.
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