Tag: Guilty
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.
Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison
Two of Roman Sterlingov’s charges regarding money laundering, each carry a maximum of prison sentence of 20 years.