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cryptocurrency financing

Coverage of cryptocurrency financing in the Nexus archive.

Earliest in view: May 8 · 12:30 UTCMost recent: May 8 · 12:30 UTC
Co-mentioned in this coverage
Springfield, Virginiaplace1Islamic State of Iraq and al-Shamorganization1ISISorganization1material support to terrorismtopic1
Recent coverage
  • SECURITYMay 8 · 12:30 UTCFBI NATIONAL PRESS
    Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing Scheme

    A Springfield, Virginia man was sentenced to 364 months (over 30 years) in prison for providing material support to ISIS through a cryptocurrency-based financing scheme. The sentence follows his conviction for attempting to funnel financial resources to the designated Foreign Terrorist Organization.

cryptocurrency financing · Dossier · The Nexus