Tag: China
UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud
The woman stands accused of converting Bitcoin into cash and property to conceal the proceeds of a $6.3 billion fraud scheme.
RenrenBit Founder Sentenced in Prison as China Cracks Down on Crypto Activities
Chinese authorities target international illegal financial activities, emphasizing Zhao Dong’s sentencing as part of a broader campaign.