London Trial Unveils Alleged Bitcoin Money Laundering in $6.3 Billion China Fraud
London trial investigates a Bitcoin money laundering scheme linked to a $6.3 billion fraud affecting 130,000 Chinese investors. Key figures: Wen Jian faces charges related to laundering, while Zhang Yadi is named the primary orchestrator of the fraudulent scheme. In a landmark case, London’s legal system is scrutinizing a sophisticated Bitcoin laundering operation, allegedly linked […