What’s a blockchain? Is The Coin Laundry based on leaked documents? Are crypto transactions anonymous? These questions and ...
Led by the International Consortium of Investigative Journalists, The Coin Laundry is a groundbreaking cross-border ...
Although I believe it will be an extremely uphill battle to avoid permanent disbarment, I have been retained by Mr. Scott to ...
A Chinese woman has been sentenced to over 11 years in prison in Britain for laundering money from a major scam in China ...
More recently, another figure dubbed the “Queen of Crypto” emerged in the form of Valeria Fedyakina, a 24-year-old Russian influencer known online as “Bitmama.” In 2023, Fedyakina allegedly used her ...
Korea JoongAng Daily on MSN
Chinese 'cryptoqueen' who scammed thousands jailed in Britain over Bitcoin stash worth $6.6 billion
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in ...
A Chinese woman who masterminded one of the largest cryptocurrency frauds in history has been sentenced in the U.K. to ...
India Today on MSN
Chinese ‘cryptoqueen' jailed in UK for $6.6 billion Bitcoin ponzi scheme
A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin ...
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