Woman Sentenced In Bitfinex Hack Laundering Scheme
Heather Morgan was sentenced to 18 months for laundering $4B in Bitcoin stolen during the 2016 Bitfinex hack, highlighting crypto ...
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Tag: Laundering
Chinese Woman Denies UK Bitcoin Laundering Charges
In a London court, Zhimin Qian, who is also known as Yadi Zhang, said he was not guilty of laundering ...
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