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