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2018-11-27 11:59:29

New York Woman Who Laundered Money for ISIS Using Bitcoin Pleads Guilty

A 27-year-old woman from New York has pleaded guilty of supporting the Islamic terror group ISIS using Bitcoin and other digital currencies. She admitted to wiring more than $150,000 to different shell entities and individuals overseas, which acted as a facade for the ISIS groups in Turkey, Pakistan, and China. The money was transferred in 2017 […]New York Woman Who Laundered Money for ISIS Using Bitcoin Pleads Guilty was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.