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Tag: ‘laundered

US lady ‘laundered bitcoin for IS’

US lady ‘laundered bitcoin for IS’

December 15, 2017

Image copyright PA Image caption Bitcoin can be purchased online or via special ATMs A New York woman has been accused of laundering bitcoin and other cryptocurrencies and wiring the money to help the so-called Islamic State. Zoobia Shahnaz, 27, was charged with bank fraud, conspiracy to commit money laundering and money laundering and is…

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