Takeaway worker guilty of laundering billions with bitcoin
Takeaway worker Jian Wen bought property in Dubai and jewelry in Zurich to help convert the 3,000 bitcoin into ‘more tangible assets.’
Takeaway worker Jian Wen bought property in Dubai and jewelry in Zurich to help convert the 3,000 bitcoin into ‘more tangible assets.’
According to its most recent 8K, MicroStrategy, holds 214,246 bitcoins — between 1.3% and 1.8% of all bitcoin that can ever be moved.
The Ethereum Foundation has removed a ‘warrant canary’ from its website and says it ‘received a voluntary enquiry from a state authority.’
Montenegro will reportedly extradite Do Kwon to South Korea after rejecting his appeal and extradition requests made by the United States.
The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia’s KGB.