Victoria Jacobs, 43, has been charged with funding terrorist groups in Syria using cryptocurrency.

 

Victoria Jacobs, 43, has been charged with funding terrorist groups in Syria using cryptocurrency.

 Jacobs provided support to Hay'at Tahrir al-Sham with money laundering and other crimes, prosecutors said. 


  • The U.S. State Department has identified Hay'at Tahrir al-Sham as a designated terrorist organization. 
    • Jacbobs provided over $5,000 to the terrorist group Malhama Tactical, which trained Hay'at Tahrir al-Sham. 
  • Jacobs is also accused of laundering $10,661 on behalf of Malhama Tactical.
    • Supporters from around the globe sent crypto, Western Union, and Moneygram wires, which were sent to Bitcoin wallets controlled by the terrorist training group. 
  • Manhattan District Attorney Alvin Bragg says this is the first case in which cryptocurrency was used to finance terrorism. 

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