A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin (BTC). According to a new Reuters report,…
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…
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
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