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.
Black Basta, which has previously collected $107 million in bitcoin ransoms, claims that it has hacked UK-based Southern Water.
Launched in 2015, Coscoin claims to be a “leading AI quantitative trading platform.” However, police say it appears to be a pyramid scheme.
HMRC has reminded UK crypto traders to pay taxes when they receive crypto as part of a trade or via income from crypto-related activities.
The X account for the deputy leader of the UK Green Party was hacked to promote a crypto scam last weekend.