Woman guilty of laundering Bitcoin in UK from US$6.3 billion China fraud

Retrieved on: 2024-03-20 15:30:37

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Woman guilty of laundering Bitcoin in UK from US$6.3 billion China fraud. View article details on HISWAI: https://www.businesstimes.com.sg/wealth/crypto-alternative-assets/woman-guilty-laundering-bitcoin-uk-us-6.3-billion-china-fraud

Excerpt

Prosecutors said Wen Jian helped hide the source of money allegedly stolen from nearly 130,000 Chinese investors in fraudulent wealth schemes between ...

Article found on: www.businesstimes.com.sg

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