New York woman sentenced to 13 years in prison for financing ISIS with cryptocurrency
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Answer New York woman sentenced to 13 years in prison for financing ISIS with cryptocurrency
In a statement, the US Department of Justice a statement Through it last Friday, a woman named “Zobia Shahnaz” defrauded several banks to obtain funds and transfer them to the Islamic State during the months of March-July 2017.
Shahnaz fraudulently obtained more than a dozen credit cards
She used it to buy nearly $62,000 in bitcoin and other cryptocurrencies online.
It then made multiple telegram transfers worth more than $150,000 to individuals and companies in Pakistan, China and Turkey that were front lines for the Islamic State, according to the Justice Department.
Shahnaz was charged in December 2017.
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At the time, the Department of Justice said it sought to use services such as:
“American Express”, “Chase Bank”, “Discover Bank” and “TD Bank” to transfer money abroad.
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Shahnaz pleaded guilty in November 2018 to defrauding banks and laundering stolen money outside the United States to provide material support to ISIS.
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