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Letter | As AI stocks soar, investors ought to curb their enthusiasm

Readers discuss the current boom in AI stocks, and a large-scale cryptocurrency fraud.

Wen jianUnited kingdomQian zhiminRob yau

UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud

UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomQian zhiminZhang yadiJian wen

Woman tried in London over alleged bitcoin laundering from $8 5b China fraud

LONDON A woman converted bitcoin into cash and property to help launder the proceeds of a £5 billion (S$8.5 billion) fraud which was perpetrated in China, prosecutors told a London court on Monday (Jan 29). Wen Jian is charged with helping to hide the source of money alleged to have been stolen from nearly 130,000 Chinese investors in fraudulent.

United kingdomCity ofWen jianQian zhiminGillian jonesZhang yadiLondon southwark crown courtSouthwark crown court

Woman tried in London over alleged bitcoin laundering from $6 3bln China fraud

Woman tried in London over alleged bitcoin laundering from $6 3bln China fraud
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

Wen jianCity ofUnited kingdomQian zhiminSam tobinZhang yadiAlexander smithGillian jonesLondon southwark crown courtSouthwark crown court

Woman tried in London over alleged bitcoin laundering from $6 3 bln China fraud

A woman converted bitcoin into cash and property to help launder the proceeds of a 5 billion pound fraud which was perpetrated in China, prosecutors told a London court on Monday. Wen. -January 29, 2024 at 01:00 pm EST - MarketScreener

City ofUnited kingdomWen jianGillian jonesSam tobinAlexander smithZhang yadiQian zhiminLondon southwark crown courtSouthwark crown court

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