New York Fraudster Bought $62 000 of Cryptocurrencies for ISIS
A 27-year-old woman in New York has pleaded guilty to financing the Islamic State of Iraq and al-Sham (ISIS or Daesh). According to a release from the US Department of Justice, between March and July 31st, 2017, Zoobia Shahnaz of Brentwood, New York, committed multiple acts… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged fraud, isis