Defendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told by Angela Tan February 19, 2024 0 Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.A British-Chinese woman ...
Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial by Angela Tan February 14, 2024 0 Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A British-Chinese ...
mining farm built with illicit proceeds by Angela Tan October 21, 2023 0 Crypto Fraud: In response to the most recent sources, property price roughly €5.5 million have just lately been seized in ...