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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.

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15 - 17, 2020

MTRA is a national non-profit organization dedicated to the efficient and effective regulation of money transmission industry in the United States of America. The MTRA…

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Join us as we move forward with a unique, fully virtual experience for the 19th Annual AML & Anti-Financial Crime Conference — Las Vegas. This…

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