Woman Convicted of Laundering Bitcoin Linked to $6B China Fraud Case
Wednesday, 20 March 2024, 16:32
Bitcoin Laundering Verdict
A woman has been found guilty of laundering bitcoin believed to be linked to a $6 billion China fraud case. The investigation revealed that the funds involved were part of a significant financial crime.
Seized Assets
Law enforcement in the U.K. confiscated more than 1.7 billion pounds ($2.2 billion) worth of bitcoin in 2018 as part of the investigation into the alleged fraud.
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