D.A. Bragg, NYPD Commissioner Sewell Announce Indictment of Upper East Side Woman for Using Cryptocurrency to Fund Syrian-Based Terrorist Groups; Launder Supporters’ Contributions
“This case marks the first time that terrorism financing is being prosecuted in New York State Court and is one of the rare cases worldwide where cryptocurrency is alleged to have financed terrorism,” said District Attorney Bragg. “This complex case demonstrates the depth of knowledge and resources this Office has to combat terrorism and extremism in New York and throughout the globe. I thank our partners at the NYPD for their continued partnership to root out terror threats in any form they take.”