3 days, 7 hours ago   bankinfosecurity

Bitcoin Fixer Convicted for Role in Money Laundering Scheme

$7 Billion Illicit Bitcoin Horde: Malaysian National Latest to Plead Guilty Mathew J. Schwartz (euroinfosec) ...

2 days, 7 hours ago   techrepublic.com

UK Police Convicts Pair in £5.5 Billion Bitcoin Launder Case

Two defendants pleaded guilty in a Bitcoin laundering case tied to the UK's record crypto ...

3 days, 9 hours ago   hackread.com

London Court Convicts Chinese Mastermind Behind £5bn Crypto Seizure

Zhimin Qian, the ‘Bitcoin Queen,’ pleads guilty in the UK after police seized over £5 ...