Browsing: Woman

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Woman to spend about seven years behind bars for laundering Bitcoin proceeds worth $6,400,000,000 fraud: report

2024-05-26

A Chinese woman charged for her role in laundering the proceeds of a multi-billion dollar fraud scheme is now reportedly…

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Hong Kong woman scammed of nearly $1 million after sending money to fake crypto trading platform: report

2024-03-25

A Hong Kong woman has reportedly been scammed out of nearly $1 million after being tricked into sending money to…

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Woman who allegedly tried to launder $6,500,000,000 worth of Bitcoin (BTC) during London trial: report

2024-01-30

A Chinese national is reportedly being tried in Britain over an alleged $6.5 billion Bitcoin (BTC) fraud. According to a…