Providing Our Clients With Expert
Advice And Industry Best Practices
Call US TODAY
864-649-6300
Menu
Search

In The News

Home > BSA/AML Consulting > New York Woman Gets 13 Years in Jail for Funding ISIS with Bitcoin
Mar16 - 20

New York Woman Gets 13 Years in Jail for Funding ISIS with Bitcoin

A New York woman has been sentenced to 13 years’ imprisonment for funding the Islamic State of Iraq and al-Sham (ISIS) with bitcoin and other cryptocurrencies. Read the complete article HERE.

Categories

Archives

Events

May 5-7, 2020
(POSTPONED)
Buenos Aires, Argentina

IMTC LATAM 2020 is an unparalleled event for the southern cone of Latin America. The region moves forward to connecting its payment systems with the…

May 26-28, 2020
(POSTPONED)
London, UK

Every political change brings challenges and opportunities to payment institutions, e-money institutions & fintechs in the region as well as any other entities that have…

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

Call Now Button