Two jailed after $7,245,012,500,000 Bitcoin fraud case…

Two people who laundered over £5.5billion worth of Bitcoin have been jailed for a total of 15 years. Malaysian national Hok Seng Ling, 47, pleaded guilty at London’s Southwark Crown Court to entering into a money laundering arrangement. His accomplice, Chinese national Zhimin Qian, 47, also admitted to money laundering, which gave her the title …

READ MORE

Uh-oh! It looks like you're using an ad blocker.

Our website relies on ads and the generous support of readers like you to keep delivering free, high-quality content. Right now, we are facing serious funding challenges and we need your help more than ever. Disable your ad blocker and this message will vanish. You can also sign up for a membership to enjoy an ad-free experience while supporting our work: https://citizenwatchreport.com/plans/subscriptions/ Your support helps us stay independent, continue our work, and keep content free for everyone. We truly appreciate your understanding and thank you for standing with us.