Massive Bitcoin Laundering Scheme Involves $7B
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Zhimin Qian, also known as Yadi Zhang, has confessed her involvement in a monumental cryptocurrency laundering scandal. This revelation came to light during a recent session at Southwark Crown Court, where Qian admitted to possessing Bitcoin estimated to be nearly $7 billion.
Continue Reading:Massive Bitcoin Laundering Scheme Involves $7B
1d ago•
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Manage all your crypto, NFT and DeFi from one placeSecurely connect the portfolio you’re using to start.
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