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New York woman allegedly laundered $85K in bitcoin to send to ISIS
Everyone’s looking to get in on bitcoin these days – even ISIS. An alleged supporter of the terror group in New York is facing 90 years in prison for sending ISIS tens of thousands of dollars in bitcoin and other cryptocurrencies between May and August this year. Federal prosecutors indicted her on three counts of money laundering, one of conspiracy to money launder, and one of bank fraud. Zoobiah Shahnaz, a 27-year-old from Long Island, stole more than $85,000 by fraudulently applying for more than a dozen credit cards and a bank loan, which she used to buy bitcoin and other cryptocurrencies, according to the ... (full story)
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