UK Court Convicts Hospitality Worker for Laundering Billions in Bitcoin
Jian Wen found guilty of laundering $2.5 billion in Bitcoin, buying luxury properties and jewelry. Wen's ...
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Tag: laundering
Nexos denies involvement in money laundering charges laid on it by Bulgarian authorities
Nexo co-founder comes out to deny allegations by the Bulgarian government. Nexo is still under the ...
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