Categories: News

American sentenced for funding ISIS with Bitcoin

A woman from New York was bailed out 13 years in prison for sending funds, including cryptocurrencies, bound forIslamic State.

The Department of Justice from the United States announced that Zoobia Shahnaz had been sentenced to serve a 13 year sentence for providing material support to a terrorist organization and attempting to travel to Syria to join theIslamic State of Iraq and Syria (ISIS).

Arrested in late 2017 at John F Kennedy Airport in New York while trying to reach Turkey, Shahnaz, who pleaded guilty in 2018, scammed several banks in order to obtain funds, including through a loan d '' about $ 20,000.

She also fraudulently obtained a dozen credit cards and used them to buy more than $ 60,000 in bitcoins and other digital currencies.

The accused subsequently made a number of transfers, more than $ 150,000, to individuals based in Turkey, Pakistan and China, and belonging to ISIS.

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