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US woman accused of laundering Bitcoin for Islamic State

75 pointsby alexanderdmitriover 7 years ago

5 comments

lkerrekfjkover 7 years ago
&gt; Ms Shahnaz was born in Pakistan and worked as a lab technician in the US.<p>I&#x27;m not american, though I spend some time in US, mostly in Maine. Every-time I hear this kind of stories, I can&#x27;t help but thinking: you go through all that trouble to immigrate to US to build yourself a lot of opportunities for your life and all you end up doing is shit like these? while millions of people are waiting in line wishing for a better life? Same for anybody living an Europe who rushed to go live in the Caliphate... while people are fleeing these very places because of the insane violence... I can&#x27;t understand this.
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digganover 7 years ago
From the article:<p>&quot;Prosecutors said that Ms Shahnaz obtained a Pakistani passport in July and booked a flight to Pakistan with a layover in Istanbul, intending to travel to Syria.<p>She was arrested at John F Kennedy airport carrying $9,500 in cash, just under the limit of $10,000 that a person can legally take out of the country without declaring the funds.<p>Searches of her electronic devices showed numerous searches for Islamic State-related material. &quot;<p>Also the following:<p>&quot;Prosecutors say she took out fraudulent loans of $85,000 (£63,000) in order to buy the bitcoin online.&quot;<p>How you take out a fraudulent loan? How can they know her intent from just a couple of searches? Lots of information missing from this article, and makes me think that this woman commited thoughtcrime rather than an actual crime...
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austenallredover 7 years ago
&gt; Her lawyer, Steve Zissou, said she was sending money overseas to help Syrian refugees.<p>&gt; &quot;What she saw made her devoted to lessening the suffering of a lot of the Syrian refugees and everything she does is for that purpose,&quot; Mr Zissou said outside the courthouse.<p>That’s a hell of a defense
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boomboomsubbanover 7 years ago
The arrest on the verge of her alleged flight to Syria makes this sound very similar to the FBI undercover &quot;terrorist&quot; stings. She was doing nothing obviously wrong at the airport, so the arrest signals they were expecting her.
killjoywashereover 7 years ago
I get the sense that bitcoin, all these coins, are going the way of Tor: ostensibly an innocent channel. In fact, the dominant activity is foul in the extreme.