BBCWoman found with £2bn in Bitcoin convicted of money laundering arrangement offenceMar 20Liz JacksonBy Liz Jacksonmore_vert
The Crown Prosecution ServiceSpecialist CPS team involved in UK’s largest Bitcoin seizureMar 20more_vert
Financial TimesAccused crypto laundering mastermind dreamt of being a Buddhist goddessMar 23more_vert
Bitcoin.com NewsUK Court Convicts Woman Found With More Than $4.3 Billion in BTC – Bitcoin NewsMar 23Terence ZimwaraBy Terence Zimwaramore_vert
The GuardianEx-takeaway worker guilty of money laundering in £2bn bitcoin operationMar 20Nadeem BadshahBy Nadeem Badshahmore_vert
South China Morning PostUK woman Wen Jian guilty of laundering bitcoin for Chinese ‘supervillain’Mar 21more_vert
Sky NewsHow Chinese takeaway worker led police to Bitcoin worth £3bn in Britain's biggest ever cryptocurrency seizureMar 20Henry VaughanBy Henry Vaughanmore_vert
The Daily HodlLondon Resident Holding $2,500,000,000 in Bitcoin Convicted on Money Laundering Charges: ReportMar 25Rhodilee Jean DolorBy Rhodilee Jean Dolormore_vert
crypto.newsBritish citizen found guilty in $6b Bitcoin fraud schemeMar 20Brian StoneBy Brian Stonemore_vert
CointelegraphHospitality worker caught with $2.5B Bitcoin found guilty of money launderingMar 24Ciaran LyonsBy Ciaran Lyonsmore_vert
Business InsiderChinese takeaway worker found guilty after $1.8B bitcoin bustMar 21George GloverBy George Glovermore_vert
BloombergUK Woman Guilty of Laundering Bitcoin Linked to $6 Billion China FraudMar 20Upmanyu Trivedi & Katharine GemmellBy Upmanyu Trivedi & Katharine Gemmellmore_vert
CryptoPotatoUK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China FraudMar 24more_vert
CoinDeskGuilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: BloombergMar 20Jamie CrawleyBy Jamie Crawleymore_vert
Financial TimesThe mystery of the Hampstead mansion and the £1.4bn bitcoin haulMar 20Kadhim Shubber & Eri SugiuraBy Kadhim Shubber & Eri Sugiuramore_vert