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‘Investor’ behind 200-bitcoin UK injunction tied to billion-dollar scam

An ‘investor’ who brought the UK’s first bitcoin freezing injunction is a Chinese takeaway worker linked to a $6B bitcoin laundering scheme.

Scottish land deal linked to bitcoin scam was ‘plain money laundering’

Prosecutors claim estate agent offered Scottish land for money laundering, ‘plain and simple,’ in $5 billion UK bitcoin laundering case.

Takeaway worker Jian Wen bought property in Dubai and jewelry in Zurich to help convert the 3,000 bitcoin into ‘more tangible assets.’

The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia’s KGB.

Incognito Market says that sensitive information will be published at the end of May, including private messages and order details.