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American Charged With Financing Terrorists Through Crypto

  • A New York City woman has been charged with using cryptocurrency to provide financial support to terrorist groups in Syria, a rare prosecution involving virtual currency to fund terrorism.
  • The 11-count indictment charged Victoria Jacobs, 43, who was known as Bakhrom Talipov, with providing support for an act of terrorism, money laundering and other crimes.
  • Jacobs provided material support to Hay’at Tahrir al-Sham, a U.S. State Department-designated foreign terrorist organization, and provided more than $5,000 to the terrorist training group Malhama Tactical, which fought with and provided special tactical and military training to Hay’at Tahrir al-Sham, the indictment said.
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