Money Laundering

37 articles

UK Woman Sentenced For Laundering $10M in Bitcoin Tied To $5.6B Fraud
UK Woman Sentenced For Laundering $10M in Bitcoin Tied To $5.6B Fraud
Crypto News2 years ago
Syed Ali Haider
By Syed Ali Haider5/25/2024
According to a Bloomberg report on May 24, the Southwark Crown Court in London, UK, sentenced a woman to prison for laundering Bitcoin (BTC) linked to a $5.4 billion fraud scheme. Criminal Activities Jian Wen, 42, with both Chinese and […]