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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 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.’

Judge James Mellor has ruled that Craig Wright is not Satoshi Nakamoto in the six-week COPA v. Wright case.

Crypto firm Copper sent $4.2 million worth of ETH to Jonatan Zimenkov, a member of his father’s Russian arms dealing network.

The ex-cop’s crypto dealings were uncovered after Santander Bank closed his account and the police became suspicious when paying his salary.