An American woman has been funding ISIS with Bitcoin

An American woman has been funding ISIS with Bitcoin
фото показано с : thenextweb.com

2018-11-27 13:12

A Pakistani-American woman has confessed to using Bitcoin to launder dirty money to help finance terrorist organization ISIS, CNBC reports. Zoobia Shahnaz, a 27-year-old Long Island, New York resident, made the confession yesterday in front of New York state federal courts.

Shahnaz is yet to be sentenced, but faces up to 20 years in prison. Her criminal activities date back to March 2017 when she began scamming Chase Bank, TD Bank, American Express, and Discover to commit credit card and loan fraud to raise funds – that were later used to buy Bitcoin and other cryptocurrencies. According to the report,…

This story continues at The Next Web

Or just read more coverage about: Bitcoin

.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 66814.84 (-0.06%)
Объем 24H $18.176b
Изменеия 24h: -0.04 %, 7d: 9.21 %
Cегодня L: $66739 - H: $67313.92
Капитализация $1316.25b Rank 1
Цена в час новости $ 3723.61 (1694.36%)

bitcoin new shahnaz bank york woman american

bitcoin new → Результатов: 126


Crypto Fever: Bitcoin Smashes Records, Approaching $73,000 Milestone

Bitcoin has set a new record by surpassing $71,000, solidifying its status as the digital counterpart to gold and overtaking the market capitalization of silver. Related Reading: Cloudy Future For Ethereum ETFs – What’s Casting Doubt On Their Fate? Bitcoin A Tad Close To $73K This achievement, occurring with remarkable frequency since early March, saw Bitcoin registering a new all-time high of $72,750 today, marking a 5% daily increase and an 12% gain over the past week.

2024-3-12 09:48


Frogs, Fevers and Fees: Bitcoin’s New Governance Challenge

The creation of Bitcoin-based meme coins using the new BRC-20 standard has driven up Bitcoin fees as they use more data than a basic Bitcoin transaction. But while some developers in the Bitcoin community are proposing a filter to block Bitcoin NFT projects, such censorship could run counter to Bitcoin's open-source characteristics, CoinDesk's chief content officer Michael Casey argues.

2023-5-13 21:30


New York Fed says Bitcoin shares most features of ‘a store of value’

The Federal Reserve Bank of New York said in a February 9 report that Bitcoin performs more kin to a precious metal like gold but warns that it can never replace the US dollar due to volatility.  Using a quantitative methodology known as principal components analysis, the researchers examined the price of Bitcoin around intraday changes […] The post New York Fed says Bitcoin shares most features of ‘a store of value’ appeared first on CryptoSlate.

2023-2-10 01:27