Browsing Tag

illgotten

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Jian Wen (pictured) was found with Bitcoin wallets worth more than £2billion (now worth £4.5bn). She was convicted of a crime linked to money laundering last May

The great crypto crackdown: Police have frozen up to £6MILLION of digital currencies since getting powers to stop criminals funding terrorism and laundering ill-gotten gains

Up to £6million in crypto has been frozen by the courts since…