Long Island

  • US: Woman Arrested for Funneling Funds to ISIS Using Bitcoin

    Bitcoin’s 80 percent climb in December made headlines last week and for the lucky investors who can now reap the benefits of its heightened value, the cryptocurreny may seem like a hallmark of the future. But as warnings grow over the risk of a speculative bubble and volatile price fluctuations, another concern has emerged— bitcoin’s anonymity and its potential use in money laundering schemes.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

We need your input!
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
Leave feedback