DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and ...
Tag: Proceeds
Defendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.A British-Chinese woman ...
Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A British-Chinese ...
Celsius Reaches $25 Million Settlement with Series B Holders for GK8 Sale Proceeds Allocation
The bankrupt cryptocurrency lender Celsius, its collectors, and its Collection B holders have reached a settlement with regard to the ...