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NYC Woman Charged With Laundering Money Through Cryptocurrencies to ISIS

Retrieved on: 2017-12-14 21:47:52

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<div>A Long Island woman has been accused of bank fraud and laundering more than $85,000 worth of Bitcoins and other <b>cryptocurrencies</b> to support the Islamic State. The Department of Justice said on Thursday that the 27-year-old woman, Zoobia Shahnaz, is being charged with bank fraud, conspiracy to ...</div>

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