‘Eccentric’ Crypto Laundering Mastermind Dreamed of Being Anointed a Buddhist Goddess
Zhimin Qian, the alleged mastermind behind the cryptocurrency laundering, dreamed of being anointed as a Buddhist goddess by the Dalai ...
Zhimin Qian, the alleged mastermind behind the cryptocurrency laundering, dreamed of being anointed as a Buddhist goddess by the Dalai ...
Key Takeaways Former takeaway worker Jian Wen was found guilty of laundering $2 billion in Bitcoin. The investigation into Wen's ...
A London resident, Jian Wen, has recently faced legal consequences in a United Kingdom court after being discovered in possession ...
Alexey Pertsev, a developer for Tornado Cash, has reportedly been indicted by prosecutors in the Netherlands. They accuse him of ...
In a recent development, North Korean hackers associated with the notorious Lazarus Group have exploited the coin-mixing service Tornado Cash ...
Roman Sterlingov, the operator of the $400 million Bitcoin Fog crypto mixer, was convicted of money laundering and other related ...
Crypto money laundering experienced a significant decline of 29.5% in 2023 compared to the previous year, primarily due to a ...
The U.S. Treasury Department has reported that despite the growing trend of illicit actors turning to cryptocurrencies for money laundering ...
In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
The real-life story of an American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 ...
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