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

. origin »

Bitcoin (BTC) на Currencies.ru

$ 89261.92 (-0.11%)
Объем 24H $37.586b
Изменеия 24h: -0.03 %, 7d: -1.77 %
Cегодня L: $89081.1 - H: $89550.72
Капитализация $1781.538b Rank 1
Цена в час новости $ 3723.61 (2297.19%)

bitcoin new shahnaz bank york woman american

bitcoin new → Результатов: 126


Фото:

Nearly 7M Bitcoin Now Sitting At A Loss: Highest Unrealized Pain Since January 2024

Bitcoin is now holding ground around the $90K level as the market transitions into a new and uncertain phase. Sentiment is sharply divided: some analysts argue that the breakdown below $100K marks the beginning of a new bear market, while others believe Bitcoin is setting the stage to break its traditional four-year cycle and rally harder than ever in the months ahead.

2025-11-20 23:30


Bitcoin Rally Expected: Standard Chartered Eyes New High Of $73,800 Pre-US Election

Bitcoin has recently shown significant momentum, reaching its highest level since July, briefly touching $67,900 and recovering 7%. This surge follows a dip to $58,900 at the end of last week, further fueling bullish sentiment among investors optimistic about the cryptocurrency’s potential to reach new heights before the end of the year.

2024-10-16 22:44