Chinese takeaway worker laundered bitcoin from $6B scam, prosecutors
Jian Wen has been accused of laundering funds that were stolen from 128,000 Chinese investors and converted to bitcoin between 2014 and 2017.
Jian Wen has been accused of laundering funds that were stolen from 128,000 Chinese investors and converted to bitcoin between 2014 and 2017.
Homicide rates in El Salvador appear to be falling but there have been seven murders reported 2024, contradicting claims on social media.
Investigators in Finland say it was “very likely” that someone illegally sent XMR to Binance in a series of transactions involving a crime.
a16z’s Chris Dixon claimed that the firm would never invest in a token with a public token sale, but it seems it repeatedly did.
The DEA seized 8,100 bitcoin from Silk Road vendor Banmeet Singh as part of the largest crypto and cash seizure in DEA history.