Bank Of Baku

US woman used bitcoin to move cash to ISIS

US woman used bitcoin to move cash to ISIS
# 16 December 2017 04:11 (UTC +04:00)

A New York woman has been accused of laundering bitcoin and other cryptocurrencies and wiring the money to help the ISIS, APA reports citing BBC.

 

Zoobia Shahnaz, 27, was charged with bank fraud, conspiracy to commit money laundering and money laundering and is being held without bail.

 

Ms Shahnaz was born in Pakistan and worked as a lab technician in the US.

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