Bitcoin fraud

the-billion-dollar-bitcoin-clean-up:-how-a-uk-woman-laundered-$6b-from-a-chinese-fraud-scheme
Posted by | March 20, 2024
The Billion-Dollar Bitcoin Clean-Up: How A UK Woman Laundered $6B From A Chinese Fraud Scheme

In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive fraud scheme originating from China, valued at nearly $6 billion....

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cftc-slaps-ceo-with-record-$1.7-billion-bitcoin-fraud-charge
Posted by | July 3, 2022
CFTC Slaps CEO With Record $1.7 Billion Bitcoin Fraud Charge

The CFTC might have caught the “biggest fish” in the ocean. And there could be more out there. The U.S. commodities watchdog announced Friday that it had lodged a civil...

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