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UK police uncovered $1.7bn bitcoin linked to China fraud

The 2018 police raid at their rented London manor house uncovered laptops, pen drives and notebooks that saved passwords and stored crypto wallets containing Bitcoin worth hundreds of millions of dollars each, according to the prosecuting lawyer. ....

United Arab Emirates , United Kingdom , City Of , Zhimin Qian , Jian Wen , Gillian Jones , Yadi Zhang ,

UK Police Seized Bitcoin Worth Nearly $1.8B From $6.3B China Investment Fraud

A Chinese-British woman, Jian Wen, is facing charges in London for allegedly helping a fugitive, Yadi Zhang, launder Bitcoin (BTC) obtained from proceeds of a… ....

City Of , United Kingdom , Jian Wen , Yadi Zhang , Fake Chinese , Reaking News ,

UK Police Uncovered $1.7 Billion Bitcoin Linked to China Fraud

UK Police Uncovered $1.7 Billion Bitcoin Linked to China Fraud
bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , City Of , Zhimin Qian , Yadi Zhang , Jian Wen ,

Woman Accused of Laundering Bitcoins for Chinese Fraudster Goes on Trial in the UK

A British citizen recently went on trial in the U.K. for laundering bitcoins on behalf of a fugitive Chinese fraudster, Yadi Zhang. Prosecutors insist that… ....

Jian Wen , Yadi Zhang , Reaking News ,

UK Police Seize Nearly $1.8B of Bitcoin (BTC) From Investment Fraud in China: FT

UK Police Seize Nearly $1.8B of Bitcoin (BTC) From Investment Fraud in China: FT
coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.

City Of , United Kingdom , Jian Wen , Yadi Zhang , Zhimin Qian , Southwark Crown Court , Financial Times ,