posted by Christopher W. Holton The National out of the UAE has published an important article. In the article linked below there are some revelations that should be noted by everyone concerned about the financing of Jihadist terrorism and associated money laundering. First of all, the Islamic State (ISIS) evidently made extensive use of cryptocurrencies […]
Long Island Woman Accused of Funding Islamic State
posted by Christopher W. Holton A Long Island, New York woman named Zoobia Shahnaz has been charged with bank fraud, conspiracy to commit money laundering and money laundering and is being held without bail after evidence indicated that she was sending money to the Islamic State jihadist organization. Shahnaz was born in Pakistan and worked […]
More and more we are finding evidence that Bitcoin is being used to facilitate the spread of Shariah via Shariah-compliant Finance. Indonesians are increasingly embracing the digital currency known as bitcoin as a payment solution for online transactions and to send and receive money… Blossom is a two-month-old startup based in Silicon Valley that focuses on funding […]
Bank of England Shills for Shariah and Bitcoin
What do Bitcoin and Sharia have in common? The Bank of England. Concerted efforts to embrace new areas of finance such as these are uncommon, and the move regarding digital currencies is seemingly being taken in tandem with other schemes. The UK under-secretary of state for foreign and commonwealth affairs, Tobias Ellwood, said at the […]
“What keeps me up at night when I am thinking about digital currency…the real threats out there, these days we’re thinking a lot about ISIL,” Calvery said. “How they’re moving their money, and how potential US-based individuals are becoming foreign fighters: Are they moving their money, can we identify them from the movement of their money? What does […]
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