Bitcoin fraud – CoinCap

The Billion-Dollar Bitcoin Clean-Up: How A UK Woman Laundered $6B From A Chinese Fraud Scheme

March 21, 20241 month ago CoinCap 0 Comments Bitcoin, Bitcoin fraud, Bitcoin News, btc, BTCUSDT, Cardano, Chainlink, Crypto, crypto asset, crypto fraud, Cryptocurrency, DeFi, Lend, Tezos, Tron, VEChain

In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive fraud scheme originating from China, valued at nearly $6 billion.

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London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud | Bitcoinist.com

January 31, 20243 months ago CoinCap 0 Comments Bitcoin, Bitcoin fraud, Bitcoin News, Bitcoin Ponzi Scheme, Bitcoin Price, btc, btcusd, BTCUSDT, Cardano, Chainlink, Crypto, crypto fraud, Crypto News, Crypto Ponzi Scheme, Crypto Ponzi Schemes, Crypto Regulation, Crypto Regulations, crypto scheme, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, EU crypto regulation, Lend, Ponzi Scheme, Tezos, Tron, UK crypto fraud, UK crypto regulation, UK Crypto Regulations, VEChain

In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged money laundering scheme connected to a massive $6.3 billion fraud in China.