Terrorism

Long Island woman allegedly used Bitcoin to fund ISIS

“The Department of Justice (DOJ) announced yesterday that a US citizen, Zoobia Shahnaz, has been arrested and charged with sending funds to the Islamic State (ISIS). Shahnaz, a 27-year-old resident of Long Island, New York, has also been charged with ‘bank fraud, conspiracy to commit money laundering and three substantive counts of money laundering’ — all in the service of the so-called caliphate. Prosecutors have cast suspicion on a trip she made to Jordan in 2016 and also alleged that she had a longstanding interest in ISIS propaganda.”

Source: Long Island woman allegedly used Bitcoin to fund ISIS | FDD’s Long War Journal

OODA Analyst

OODA Analyst

OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.