Woman Found Guilty in Bitcoin Laundering Case Tied to Alleged $6B China Fraud

Wednesday, 20 March 2024, 16:32

A woman accused of laundering Bitcoin tied to a $6 billion China fraud has been found guilty. The police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related Bitcoin in 2018. The verdict highlights the severity of financial crimes involving cryptocurrencies and the ongoing efforts to curb money laundering in the digital asset space.

https://store.livarava.com/0a8ca356-e6d9-11ee-968c-5254a2021b2b.jpe — Woman Found Guilty in Bitcoin Laundering Case Tied to Alleged $6B China Fraud

Summary:

A woman has been found guilty of laundering Bitcoin linked to a $6 billion China fraud case. The U.K. authorities seized over 1.7 billion pounds ($2.2 billion) worth of related Bitcoin in 2018.

This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.

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