Long Island Woman Charged With Using Bitcoin To Launder Money To Support ISIS
Zoobia Shahnaz, 27, allegedly bought more than $60,000 in cryptocurrency and got a $22,000 loan and then transferred the money abroad. The Justice Department says she intended to join ISIS in Syria.
by Laurel Wamsley
Dec 15, 2017
2 minutes
A woman in Long Island, N.Y., has been arrested and charged with using cryptocurrencies such as Bitcoin as she transferred more than $85,000 in stolen funds to support the Islamic State.
Zoobia Shahnaz, 27, is with bank fraud, conspiracy to commit money laundering and three counts of
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