London Trial Sheds Light on Alleged Bitcoin Laundering in £5 Billion Fraud Case
1 year ago
17
In a trial unfolding at London’s Southwark Crown Court, prosecutors have revealed details of an alleged Bitcoin (BTC) laundering scheme connected to a £5 billion ($6.3 billion) fraud case originating from China. The trial centers around Wen Jian, a woman accused of converting Bitcoin into cash and property to help launder the proceeds of the […]
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