Crime ❯Fraud ❯Investment Fraud ❯Cryptocurrency Fraud

Money Laundering

Zhimin Qian Pleads Guilty in UK to Laundering Bitcoin From China Fraud

Confiscation is on hold pending High Court claims to the seized cryptocurrency.

London Police Seize 61,000 Bitcoin as Chinese Suspect Pleads Guilty

Europol-Coordinated Raids Detain Five in $540 Million Crypto Laundering Ring