BTC money laundering case
Qian Zhimin is identified as the mastermind behind a $60,000 Bitcoin money laundering case, having acquired the coins at an average price of 2,815 yuan per coin. A hearing will take place tomorrow regarding the management of the frozen assets linked to this case. The proceedings will address how the assets are to be handled following their seizure. This hearing is a crucial step in determining the future of the involved funds. Legal proceedings surrounding cryptocurrency and money laundering cases continue to evolve as authorities seek to address illicit activities in the digital currency space.
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