A New York City woman has been charged with using cryptocurrency to provide financial support to terrorist groups in Syria, a rare prosecution involving virtual currency to fund terrorism.
The 11-count indictment charged Victoria Jacobs, 43, who was known as Bakhrom Talipov, with providing support for an act of terrorism, money laundering and other crimes.
Jacobs allegedly laundered $10,661 on behalf of Malhama Tactical by receiving cryptocurrency and Western Union and MoneyGram wires from supporters around the globe and sending the funds to Bitcoin wallets controlled by Malhama Tactical. In addition to sending cryptocurrency, she also purchased Google Play gift cards for the organization, according to the indictment.
Representations of cryptocurrencies Bitcoin, Ethereum, DogeCoin, Ripple and Litecoin are placed on PC motherboard in this illustration taken, June 29, 2021.In December 2019, Jacobs provided a comprehensive U.S. Army Improvised Munitions Handbook to an online group -- which she believed was associated with both Hay'at Tahrir al-Sham and al-Qaeda affiliated Jihadist group Hurras al-Din -- to facilitate their bomb-making efforts in Syria, the indictment said.
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