money laundering case
Qian Zhimin, identified as the mastermind behind a $60,000 BTC money laundering operation, amassed a total of 194,951 BTC from 2014 to 2017. The acquisition of this substantial amount of Bitcoin occurred over a three-year period, highlighting the scale of the operation. Zhimin’s activities have drawn attention due to the significant volume of cryptocurrency involved. The case underscores ongoing concerns regarding the use of digital currencies in illicit financial activities. Authorities continue to investigate the implications of such large-scale money laundering schemes in the cryptocurrency space.
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