Browsing: Bitcoin fraud UK
Daily Bitcoin fraud UK news, BTC price updates, and AI-driven analysis from Bpay News. Stay ahead with real-time insights.
In the recent UK money laundering case, significant legal actions are unfolding against Sen Hok Ling, a notorious figure identified as a “professional money launderer”.The UK Crown Prosecution Service has mandated Ling to pay £5 million (approximately $7.6 million) to authorities within three months or face an additional prison term of up to eight years.