Money laundering via bitcoin chart
Gox theft," claiming money laundering via bitcoin chart controlled the keys to Bitcoin wallets to which the stolen bitcoins were sent. Gox and the coins stolen from Bitcoinica. The government says Shahnaz converted the cryptocurrencies back to U. Zoobia Shahnaz, 27, is charged with bank fraud, conspiracy to commit money laundering and three counts of money laundering, according to a statement from the Department of Justice.
Shahnaz is a U. Tech Like Follow Follow. District Court in Central Islip, N. Click Here to find out more.
Shahnaz was a volunteer with the Syrian American Medical Society assisting other health care providers in delivering lifesaving medical care to Syrian refugees," her attorney, Steve Zissou, tells NPR. The Justice Department has charged Zoobia Shahnaz, 27, with bank fraud and money laundering. She lives in the town of Brentwood, N. Her humanitarian efforts then and since were motivated by her commitment to helping alleviate the money laundering via bitcoin chart of the people in the Middle East.