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A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a money laundering arrangement. ...

The woman stands accused of converting Bitcoin into cash and property to conceal the proceeds of a $6.3 billion fraud scheme.

Jian Wen, residing in London, has been convicted for her involvement in a money laundering operation, where she was found with bitcoins worth over ...

A London resident, Jian Wen, has recently faced legal consequences in a United Kingdom court after being discovered in possession of bitcoins value...

A British woman has been found guilty and convicted on Wednesday for laundering over $2.5 billion (£2 billion) worth of Bitcoin for a Chinese fugit...

A dissection of the potential legal avenues available for mining industry participants to challenge the EIA emergency survey.

A British citizen recently went on trial in the U.K. for laundering bitcoins on behalf of a fugitive Chinese fraudster, Yadi Zhang. Prosecutors ins...

A prominent British narcotics trafficker involved in the United States Drug Enforcement Agency’s (DEA) largest-ever Bitcoin (BTC) seizure has admit...

In a groundbreaking development in the field of robotics and nuclear safety, a team of engineers from the University of Glasgow, University of Manc...

The number of crypto fraud cases in Calagary rose to 340 in 2023, with investment scams being the most popular type of scam employed by fraudsters.