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Bitcoin Laundering Trial: British Woman Convicted for Assisting Chinese 'Supervillain' in $6 Billion Investment Fraud

British national Jian Wen was found guilty of using Bitcoin to launder money for a $6 billion investment scam, assisting a Chinese fugitive from 2017-2022.

Tech
FTX Founder Bankman-Fried Convicted of Fraud, Recommending 40 to 50 Years in Prison
by Inno Flores
Tech
This New Software Tool Can Detect Money Laundering Faster, More Accurately Than Ever Before
by Jace Dela Cruz
Tech
Swedish Criminal Gangs Are Reportedly Using Spotify to Launder Money
by Jace Dela Cruz
Tech
India Investigating Several Crypto Cases for Money-laundering Schemes
by Jace Dela Cruz
Tech
Crypto Money Laundering: China Police Seized Gang Members in Operation, $1.7B Worth Converted
by Isaiah Richard
Tech
Vivo Money Laundering: India's ED Raids Over 40 Offices in Latest Incident
by Joseph Henry
Tech
India's Anti-Money Laundering Agency Seizes $725M Assets From Xiaomi
by Sophie Webster
Tech
17-Year-Old From UK Sets Up Fake Website, Uses Stolen Money to Buy Cryptocurrency
by Isabella James
Tech
Imminent EU Ban on Cryptocurrency Anonymity to Fight Against Suspicious Activities
by Alec G.
Tech
Australian Bank Westpac Slammed with $920 Million Fine for Breaking Money-Laundering Laws for Over 23 Million Times
by CJ Robles
Business Tech
Why A Former Treasury Secretary Wants To Kill The $100 Bill
by Ted Ranosa
Culture
Millions From Golfer Phil Mickelson Tied To Money Laundering, Gambling Case
by Mark Lelinwalla

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