MarketsChinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trialTokenaltcoinSeptember 30, 2025 by TokenaltcoinSeptember 30, 202505 UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to...
ExchangeChinese woman pleads guilty in £5.1 billion bitcoin laundering caseTokenaltcoinSeptember 29, 2025 by TokenaltcoinSeptember 29, 202503 Chinese woman pleads guilty in £5.1 billion bitcoin laundering case Source link...