Browsing Tag

laundering

5 posts
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…

Man jailed over 'sophisticated' $33 million money laundering racket

A man will spend more than two years behind bars for running…
Why We Money Laundering Charge Against Bobrisky – EFCC

Why We Money Laundering Charge Against Bobrisky – EFCC

Bilikisu Buhari, a representative of the Economic and Financial Crimes Commission (EFCC),…
Hushpuppi’s colleague Woodberry pleads guilty to internet fraud, to forfeit Dubai assets, return $8m to victims

Hushpuppi Right Hand Man, Woodberry Regains Freedom, Send Strong Message To Fans Following Money Laundering Case

Olalekan Jacob Ponle, also known as Mr. Woodberry, a Hushpuppi associate, has…
ActBlue Is Accused of Money Laundering By Several State Attorney Generals

ActBlue Is Accused of Money Laundering By Several State Attorney Generals

Several states across the country have launched simultaneous investigations into the Democrat…