What is the ruling on dealing with a person whose money is usurious, suspicious, or stolen, in online commerce, and is it permissible to rely on him for purchasing goods and paying him their value despite his knowledge of the unlawfulness of his money?
If a person has lawful money mixed with his unlawful money, it is permissible to deal with him through buying and selling. Otherwise, it is forbidden to deal with him if all his money is unlawful. As for giving him money and entrusting him with a purchase, there is no harm in that.
Summarized from the full answer at Ftawy · reviewed Sep 2, 2026
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