isis

Policy

Crime

US Woman Gets 13 Years in Jail After Funding ISIS With Cryptocurrency

The woman fraudulently obtained credit card numbers in order to buy $62,000 in bitcoin and other cryptocurrencies

By Daniel Palmer

Sponsored

Mar 16, 2020 at 10:25 a.m. UTC

Mar 16, 2020

CrimeISISTerrorist FinancingDOJ

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Markets

Gold

Sharia Goldbugs: How ISIS Created a Currency for World Domination

By trading oil using its own currency, ISIS planned to destabilize the US economy by forcibly decoupling the dollar from the oil business.

By Rachel-Rose O'Leary

Sponsored

Oct 6, 2019 at 8:53 p.m. UTC

Oct 6, 2019

GoldISISNewsSyriaFeatures

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Markets

Crime

DOJ Alleges Bitcoin Involved in Attempted ISIS Funding

Prosecutors have accused a New York woman of using credit cards to purchase bitcoin and then launder those funds to send money to ISIS.

By Stan Higgins

Sponsored

Dec 14, 2017 at 10:20 p.m. UTC

Dec 14, 2017

CrimeMoney LaunderingNew YorkISISNewsLegal

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Markets

Crime

Bitcoin Teen Pleads Guilty Over Providing Support to ISIL

A teenager who instructed ISIL (or ISIS) supporters on how to use bitcoin has pleaded guilty to charges of conspiring to provide material support.

By Yessi Bello Perez

Sponsored

Jun 11, 2015 at 6:01 p.m. UTC

Jun 11, 2015

CrimeTerrorismISISDark WebNews

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Markets

Crime

Researcher Suggests ISIS is Fundraising with Bitcoin

By Nermin Hajdarbegovic

Sponsored

Jan 29, 2015 at 12:40 p.m. UTC

Jan 29, 2015

CrimeTerrorismISISNews

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Markets

Crime

ISIS-Linked Blog: Bitcoin Can Fund Terrorist Movements Worldwide

A blog linked to the Islamic State of Iraq and Syria proposed using bitcoin to fund global jihadist efforts.

By Stan Higgins

Sponsored

Jul 7, 2014 at 6:15 p.m. UTC

Jul 7, 2014

CrimeDark WalletTerrorismISISNews

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