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Cryptocurrency News Video
Node Finance 20240527 - Two Chinese women in the UK 60,000 Bitcoin money laundering case
May 28, 2024 at 05:48 pm Lijun Zhang
A fund-raising scammer fled to the UK with 60,000 Bitcoins, and recruited a frustrated single mother as a receptionist to launder money and cash out money. In the end, the source of the funds to buy a house was unknown, triggering an anti-money laundering investigation. White Gloves went to jail, and the eldest sister absconded again. Domestic victims may have the opportunity to pursue cross-border compensation.
Video source：Youtube
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