Current Events > NY women pleads guilty to using bitcoin to launder money for ISIS

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Tmaster148 11/27/18 12:15:18 PM #1:	https://www.cnbc.com/2018/11/26/new-york-woman-pleads-guilty-to-using-bitcoin-to-launder-money-for-isis.html A young New York woman pleaded guilty Monday to supporting the Islamic terror group ISIS with a scam involving bank fraud, bitcoin and other cryptocurrencies, and money laundering authorities said. Zoobia Shahnaz, a 27-year-old resident of Brentwood, Long Island, admitted to wiring more than $150,000 to individuals and shell entities that were fronts for ISIS in Pakistan, China and Turkey in 2017, according to the U.S. Attorney's Office for the Eastern District of New York. During the same year, she was intercepted trying to leave the United States with the goal of traveling to Syria, which has been a hotbed of ISIS activity. Shahnaz, who has been in custody since her arrest last December, faces up to 20 years in prison when she is sentenced on a charge of providing material support to a foreign terrorist organization. This is good for bitcoin. --- https://imgur.com/BBcZDLJ <cite>Tmaster148 posted [p:913124878] in NY women p... [t:77244654]...</cite> <quote>https://www.cnbc.com/2018/11/26/new-york-woman-pleads-guilty-to-using-bitcoin-to-launder-money-for-isis.html <quote>A young New York woman pleaded guilty Monday to supporting the Islamic terror group ISIS with a scam involving bank fraud, bitcoin and other cryptocurrencies, and money laundering authorities said. Zoobia Shahnaz, a 27-year-old resident of Brentwood, Long Island, admitted to wiring more than $150,000 to individuals and shell entities that were fronts for ISIS in Pakistan, China and Turkey in 2017, according to the U.S. Attorney's Office for the Eastern District of New York. During the same year, she was intercepted trying to leave the United States with the goal of traveling to Syria, which has been a hotbed of ISIS activity. Shahnaz, who has been in custody since her arrest last December, faces up to 20 years in prison when she is sentenced on a charge of providing material support to a foreign terrorist organization.</quote> This is good for bitcoin.</quote> ... Copied to Clipboard!
Trigg3rH4ppy 11/27/18 12:17:11 PM #2:	It's why Bitcoin has to go. --- ~A little nonsense, now and then, is relished by the wisest men ~ TWSSted since~ 3/27/12 https://imgur.com/zlaENmx <cite>Trigg3rH4ppy posted [p:913124968] in NY women p... [t:77244654]...</cite> <quote>It's why Bitcoin has to go.</quote> ... Copied to Clipboard!
clearaflagrantj 11/27/18 12:17:27 PM #3:	Trigg3rH4ppy posted... It's why Bitcoin has to go. Lmao k <cite>clearaflagrantj posted [p:913124986] in NY women p... [t:77244654]...</cite> <quote><cite>Trigg3rH4ppy posted...</cite> <quote>It's why Bitcoin has to go.</quote> Lmao k</quote> ... Copied to Clipboard!
Awesome 11/28/18 7:06:48 PM #5:	only 20 years? --- https://imgur.com/gWCYPlD https://imgur.com/J9kjYjA https://imgur.com/Ls3OgWR <cite>Awesome posted [p:913208273] in NY women p... [t:77244654]...</cite> <quote>only 20 years?</quote> ... Copied to Clipboard!
Southernfatman 11/28/18 7:08:24 PM #6:	I don't get why something like this isn't also accessory to all the murders and horrible things they did. --- https://imgur.com/hslUvRN When I sin I sin real good. <cite>Southernfatman posted [p:913208372] in NY women p... [t:77244654]...</cite> <quote>I don't get why something like this isn't also accessory to all the murders and horrible things they did.</quote> ... Copied to Clipboard!
Esrac 11/28/18 7:12:22 PM #8:	Should have hanged her for treason. --- http://steamcommunity.com/id/Esrac/wishlist/ <cite>Esrac posted [p:913208589] in NY women p... [t:77244654]...</cite> <quote>Should have hanged her for treason.</quote> ... Copied to Clipboard!
CADE FOSTER 11/28/18 7:14:56 PM #9:	dude everyplace they have a cash to bitcoin machine is a money laundering operation seriously you should see these people come in with stacks of thousands of dollars that they turn into untraceable bitcoin --- https://imgtc.com/i/HXEuaL9.jpg https://imgtc.com/i/xZ5hGDm.jpg https://imgtc.com/i/UZiqG9l.jpg <cite>CADE FOSTER posted [p:913208755] in NY women p... [t:77244654]...</cite> <quote>dude everyplace they have a cash to bitcoin machine is a money laundering operation seriously you should see these people come in with stacks of thousands of dollars that they turn into untraceable bitcoin</quote> ... Copied to Clipboard!
Tmaster148 11/28/18 7:15:03 PM #10:	Southernfatman posted... I don't get why something like this isn't also accessory to all the murders and horrible things they did. Given the US sells guns to Saudi Arabia. I don't think the country wants to go on that route of targeting those who fund terrorism. --- https://imgur.com/BBcZDLJ <cite>Tmaster148 posted [p:913208759] in NY women p... [t:77244654]...</cite> <quote><cite>Southernfatman posted...</cite> <quote>I don't get why something like this isn't also accessory to all the murders and horrible things they did.</quote> Given the US sells guns to Saudi Arabia. I don't think the country wants to go on that route of targeting those who fund terrorism.</quote> ... Copied to Clipboard!
spudger 11/28/18 7:17:50 PM #11:	most of the terrorist orgs use Dash or Monero though. Bitcoin isnt as anonymous. --- -Only dead fish swim with the current http://error1355.com/ce/spudger.html <cite>spudger posted [p:913208928] in NY women p... [t:77244654]...</cite> <quote>most of the terrorist orgs use Dash or Monero though. Bitcoin isnt as anonymous.</quote> ... Copied to Clipboard!
Southernfatman 11/28/18 7:29:33 PM #12:	Tmaster148 posted... Given the US sells guns to Saudi Arabia. I don't think the country wants to go on that route of targeting those who fund terrorism. I mean you're right, but the government has been blatantly hypocritical before. Is there a RICO act for terrorism? --- https://imgur.com/hslUvRN When I sin I sin real good. <cite>Southernfatman posted [p:913209537] in NY women p... [t:77244654]...</cite> <quote><cite>Tmaster148 posted...</cite> <quote>Given the US sells guns to Saudi Arabia. I don't think the country wants to go on that route of targeting those who fund terrorism.</quote> I mean you're right, but the government has been blatantly hypocritical before. Is there a RICO act for terrorism?</quote> ... Copied to Clipboard!
Markingham 11/28/18 7:30:32 PM #13:	Trigg3rH4ppy posted... It's why Bitcoin has to go. dont worry it is slowly being destroyed from 10k down to 4k its nothing now its going back to pennies <cite>Markingham posted [p:913209581] in NY women p... [t:77244654]...</cite> <quote><cite>Trigg3rH4ppy posted...</cite> <quote>It's why Bitcoin has to go.</quote> dont worry it is slowly being destroyed from 10k down to 4k its nothing now its going back to pennies</quote> ... Copied to Clipboard!
VectorChaos 11/28/18 8:02:34 PM #14:	Southernfatman posted... Tmaster148 posted... Given the US sells guns to Saudi Arabia. I don't think the country wants to go on that route of targeting those who fund terrorism. I mean you're right, but the government has been blatantly hypocritical before. Is there a RICO act for terrorism? ... There fucking should be. You're literally fucking support personnel for enemy combatants. But as pointed out, that would be unfortunate for all the people with the power to pass or refuse such a measure, so hopes are low... --- "Donald Trump has the most presidential penis of all time" - DifferentialEquation <cite>VectorChaos posted [p:913211343] in NY women p... [t:77244654]...</cite> <quote><cite>Southernfatman posted...</cite> <quote><cite>Tmaster148 posted...</cite> <quote>Given the US sells guns to Saudi Arabia. I don't think the country wants to go on that route of targeting those who fund terrorism.</quote> I mean you're right, but the government has been blatantly hypocritical before. Is there a RICO act for terrorism?</quote> ... There fucking should be. You're literally fucking support personnel for enemy combatants. But as pointed out, that would be unfortunate for all the people with the power to pass or refuse such a measure, so hopes are low...</quote> ... Copied to Clipboard!
DavidWong 11/28/18 8:04:35 PM #15:	Should've used Monero. --- COOK WITH A GEORGE FOREMAN GRILL JUST TO DRINK OUT THE DRIP TRAY <cite>DavidWong posted [p:913211459] in NY women p... [t:77244654]...</cite> <quote>Should've used Monero.</quote> ... Copied to Clipboard!
FreedomEtrtment 12/01/18 3:53:34 AM #16:	That blockchain study makes sense <cite>FreedomEtrtment posted [p:913346057] in NY women p... [t:77244654]...</cite> <quote>That blockchain study makes sense</quote> ... Copied to Clipboard!
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Current Events > NY women pleads guilty to using bitcoin to launder money for ISIS (+) Yeah! (+)

Current Events > NY women pleads guilty to using bitcoin to launder money for ISIS