Browsing: money laundering

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)

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)

BTC money laundering case Qian Zhimin, identified as the mastermind behind a $60,000 Bitcoin money laundering operation, is anticipated to be released in 2030. The case has drawn significant attention due to the scale of… (via Bpaynews real-time desk)

The police in Nanchong, Sichuan province, have dismantled a gang involved in credit score manipulation that utilized virtual currency for money laundering. Authorities arrested five suspects linked to this criminal operation. The gang’s activities reportedly…

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…

The co-creator of Samourai Whirlpool has been sentenced to five years in prison following a conviction for money laundering activities. The individual was found guilty in a case that involved significant financial misconduct. The court’s…

A new analysis reveals that decentralized finance (DeFi) may face a potential money laundering risk of $8 billion, with only $1 billion being exploited so far. The report highlights the vulnerabilities within the DeFi ecosystem…

The U.S. Attorney’s Office is pursuing a five-year prison sentence for the founder of Samourai Wallet in connection with a significant money laundering case. This case involves allegations of laundering $237 million, highlighting the serious…