Browsing: money laundering case

Qian Zhimin, identified as the mastermind behind a $60,000 Bitcoin money laundering operation, also possesses XRP in addition to Bitcoin. Zhimin’s involvement in the money laundering case highlights the complexities of cryptocurrency transactions and the… (via Bpaynews real-time desk)

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… (via Bpaynews real-time desk)

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)

Qian Zhimin, identified as the mastermind behind a money laundering case involving $60,000 in Bitcoin, has received an 11-year and 8-month prison sentence. The court case revealed Qian’s central role in the laundering operation, leading… (via Bpaynews real-time desk)

Soh Ban Hock, a fugitive linked to Singapore’s largest money laundering case, has had assets valued at approximately 260 million RMB seized in the United Kingdom. The confiscation of these assets represents a significant development…