Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection to a $6 billion Chinese investment scam.
British citizen found guilty in $6b Bitcoin fraud scheme
Related Posts
DOJ says alleged Dream Market admin laundered crypto into gold
DOJ charged alleged Dream Market admin Owe Martin Andresen with laundering over $2M in crypto proceeds into gold…
Outset Media Index debuts to standardize media analysis as AI answers challenge the old search model
Outset Media Index (OMI) is now in soft launch, introducing what its creators describe as the first standardized…
Media outlets want FTX clients’ user names revealed
Media outlets are now fitting for the revelation of FTX creditors’ usernames as per a recent filing to…
