Browsing: frozen assets

Qian Zhimin is identified as the mastermind behind a money laundering case involving 60,000 BTC, purchased at an average price of 2,815 CNY. A hearing regarding the disposal of the frozen assets associated with this… (via Bpaynews real-time desk)

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… (via Bpaynews real-time desk)

The T3 Financial Crime Unit, supported by TRON, Tether, and TRM Labs, has successfully frozen $300 million in assets. This…