A Long Island woman has been indicted on money laundering charges after she allegedly funneled $85,000 through bitcoin and other cryptocurrencies to ISIS. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
ISIS’s goal of an Islamic State may be over, but the terrorist group is still a risk using the internet as its main tool to radicalize and do its bidding, reported Reuters. Get the Full Story Complete the form to unlock this article and enjoy...
FBI documents have revealed a global financial network run by a senior Islamic State official that funneled money to an alleged ISIS operative in the U.S. through fake eBay transactions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
Well, it couldn’t have happened to a nicer group of people. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...
November 27, 2018
A New York woman has pleaded guilty and faces up to 20 years in prison for helping ISIS by carrying out an elaborate scam involving bank fraud, cryptocurrencies and money laundering. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins […]
December 15, 2017
A Long Island woman has been indicted on money laundering charges after she allegedly funneled $85,000 through bitcoin and other cryptocurrencies to ISIS. Get the Full Story Complete the form...
December 07, 2017
ISIS’s goal of an Islamic State may be over, but the terrorist group is still a risk using the internet as its main tool to radicalize and do its bidding,...
August 11, 2017
FBI documents have revealed a global financial network run by a senior Islamic State official that funneled money to an alleged ISIS operative in the U.S. through fake eBay transactions....
