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$6 4 Billion China Fraud: Woman Jailed in UK for Nearly 7 Years Over Bitcoin Laundering

Wen Jian, 42, was found guilty of laundering significant amounts of Bitcoin linked to an alleged multi-billion-dollar investment fraud in China.

United kingdomCity ofWen jianUnited statesCharlie mungerSally ann halesZhao changpengJamie dimonSam bankmanJames zhongCryptocurrency fraudmsZhang yadiSouthwark crown courtBerkshire hathawayDepartment of justiceSam bankman fried

Road to nowhere: The Silk Road Phoenix that continues to rise

Embark on the journey of the Silk Road Phoenix, a rising force shaping the path to the unknown. Discover the allure of this ancient route with modern echoes, leading to destinations uncharted.

San franciscoUnited statesUnited kingdomTim draperRoss ulbrichtKellyr jacksonRoss william ulbrichtJames zhongBlake benthallUnited states department of justice doUs marshals serviceRevenue service criminal investigationUs marshal serviceBureau of investigationCrypto sleuthsSilk road

Bitcoin Price Plummets As US Government Transfers $2B In Seized Silk Road BTC, Coincidence?

Bitcoin Price Plummets As US Government Transfers $2B In Seized Silk Road BTC, Coincidence?
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James zhongAli martinezUs department of justiceSilk roadSilk road relatedSilk road bitcoin

By Moving Around $2 Billion Worth of Bitcoin at a Cost of Just $1 48, the US Government Has Inadvertently Advertised the Cryptocurrency s Efficiency

By moving such large values at an extremely low cost, the US government has demonstrated the underlying efficiency of the Bitcoin Network.

Gabor gurbacsJames zhongBitcoin networkUs department of justiceSilk roadPre halving retraceRekt capital

US Moves $2B In Seized Bitcoin From Silk Road: On-Chain Data

The U.S. has once again moved Silk Road Bitcoin, just weeks after it transferred over $900 million of Bitcoin seized from the massive Bitfinex hack in 2016.

District of columbiaUnited statesJames zhongRoss ulbrichtJerlis michaelIlya lichtensteinSilk roadArkham intelligenceBitcoin silk roadSilk road caseBitcoin newsCrypto news

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