UK Convicts Chinese Fraudster, Seizes $6.7B in Bitcoin
British cops just closed the book on what might be the biggest crypto seizure ever after spending seven years chasing down a Chinese woman who...
Tag : chinese woman
Derbyshire Man Convicted in £5B Bitcoin Fraud
A guy from Derbyshire just pleaded guilty for helping launder billions of pounds through a Bitcoin scheme that affected more than 128,000 victims in China....
Chinese Woman Pleads Guilty in $6.7 Billion Crypto Fraud Case
A Chinese woman just pleaded guilty in what’s become the biggest cryptocurrency seizure in history, involving over $6.7 billion worth of Bitcoin that was stolen...