5
Shared Docs
5
Same-Page
7 / 5
Mentions
to send and receive digital currency in a smarter way," said Itsik Levy, the chief executive of Whitestream, the Israeli intelligence firm tracking Bitcoin transactions. "Why would terrorists not take advantage of this? It is great for them." Mr. Levy said the sums being sent were likely to be small, b
d out of the traditional financial system. But this year its military wing has developed an increasingly sophisticated campaign to raise money using Bitcoin. In the latest version of the website set up by the wing, known as the Qassam Brigades, every visitor is given a unique Bitcoin address where he or
stein Suicide. 31 Terrorism and International Narcotics Baktash Akasha US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years in Prison Mwakilishi.corn By John Wanjohi 8/16/19 A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
to send and receive digital currency in a smarter way," said Itsik Levy, the chief executive of Whitestream, the Israeli intelligence firm tracking Bitcoin transactions. "Why would terrorists not take advantage of this? It is great for them." Mr. Levy said the sums being sent were likely to be small, b
d out of the traditional financial system. But this year its military wing has developed an increasingly sophisticated campaign to raise money using Bitcoin. In the latest version of the website set up by the wing, known as the Qassam Brigades, every visitor is given a unique Bitcoin address where he or
ide. 31 Terrorism and International Narcotics Baktash Akasha (USANYS) US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years in Prison Mwakilishi.com By John Wanjohi 8/16/19 EFTA00092934 A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to
ed with an unnamed "facilitator" apparently connected to ISIS' central media organization to garner financial support for the terrorist group using Bitcoin and fundraising sites like GoFundMe. The article added that Taqi allegedly wrote via an encrypted messaging platform with a confidential human sourc
Writer), NBC News (12/15, McShane), and the Charlotte Observer (12/15, Ritter) also reported on the story. California Developer Gets Four Years in Prison for Bribing L.A. County Official The Los Angeles Times (12/15, Finnegan) reported that a Beverly Hills developer was sentenced Thursday to four yea
d drive from out of state to Tippah County and pick up cash payments from the local resident, under the premise that the funds would be invested in Bitcoin. Continued Reporting: FBI Looking for More Victims of East Memphis Doctor Newsnation (03/04, Arthur) reported that the FBI announced it is looking
y Trial On Hold • Coast Guard Intercepts Russian Nationals, Dominican Republic Migrants • Trump's Justice Department Throws Lifeline to GOP Clerk in Prison for 2020 Election Tampering EFTA01655632 • D.C. Prosecutor Drops Bid to Investigate Schumer for Purported Threat BIG PICTURE • Wall Street Journ
d drive from out of state to Tippah County and pick up cash payments from the local resident, under the premise that the funds would be invested in Bitcoin. Continued Reporting: FBI Looking for More Victims of East Memphis Doctor Newsnation (03/04, Arthur) reported that the FBI announced it is looking
Trial On Hold • Coast Guard Intercepts Russian Nationals, Dominican Republic Migrants • Trump's Justice Department Throws Lifeline to GOP Clerk in Prison for 2020 Election Tampering EFTA01655652 • D.C. Prosecutor Drops Bid to Investigate Schumer for Purported Threat BIG PICTURE • Wall Street Journ
Entities connected to both Bitcoin and Prison

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Colorado
LOCATION
Prince Andrew
PERSON
Supreme Court
ORGANIZATION
Barry Diller
PERSON
Joe Biden
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Jared Kushner
PERSONthe Securities and Exchange Commission
ORGANIZATION
Lawrence Krauss
PERSON
Belarus
LOCATION
Julie K. Brown
PERSON
Wilbur Ross
PERSON