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 ...
Woman Gets 5 Years For Hiring Crypto Hitman To Kill Ex-Husband by Angela Tan July 23, 2023 0 In a surprising revelation on the darkish web, Bitcoin performed a chilling position in a sinister plot masterminded by Kristy ...
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ by Angela Tan March 23, 2023 0 The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a ...