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FTX-funded charity Effective Ventures to shut down in the UK

The FTX-linked charity Effective Ventures, which previously returned $26.8 million in donations to FTX, will reportedly shut down by 2025.

‘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.

Copper invited guests to the party at the Mandrake Hotel and promised that “Attendees will be able to entertain and explore all five senses.”

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.’