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Cryptopolitan 2024-01-31 11:36:24

Bitcoin used in alleged money laundering scheme connected to $6.3 billion fraud trial

In a high-profile trial at London’s Southwark Crown Court, Wen Jian is facing charges related to an alleged money laundering scheme involving Bitcoin and a massive $6.3 billion fraud in China. Wen is accused of converting Bitcoin into cash and property to conceal the source of funds believed to have been stolen from Chinese investors

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