finance
New York Woman Charged With Sending $30,000 in Cryptocurrency to Palestinian Islamic Jihad
Federal prosecutors charged a New York woman with transferring $30,000 in cryptocurrency to the Palestinian Islamic Jihad. The case marks one of the first public actions against an individual accused of financing the group through digital assets.
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A New York woman has been charged with sending $30,000 in cryptocurrency to the Palestinian Islamic Jihad, according to @MarioNawfal. The charges allege the transfers occurred while the recipient organization is designated a foreign terrorist organization by the United States government.
Court documents state the funds were moved through cryptocurrency channels rather than traditional banking systems. Prosecutors have not released additional information about the timing or method of the transfers. The case is being handled by federal authorities responsible for investigating violations of sanctions and material-support laws.
No further details on the defendant's background or potential court dates have been made public.
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