BBCWoman found with £2bn in Bitcoin convicted of money laundering arrangement offence20 MarLiz JacksonBy Liz Jacksonmore_vert
Sky NewsHow Chinese takeaway worker led police to Bitcoin worth £3bn in Britain's biggest ever cryptocurrency seizure20 MarHenry VaughanBy Henry Vaughanmore_vert
Financial TimesAccused crypto laundering mastermind dreamt of being a Buddhist goddess23 Marmore_vert
Bitcoin.com NewsUK Court Convicts Woman Found With More Than $4.3 Billion in BTC – Bitcoin News23 MarTerence ZimwaraBy Terence Zimwaramore_vert
The GuardianEx-takeaway worker guilty of money laundering in £2bn bitcoin operation20 MarNadeem BadshahBy Nadeem Badshahmore_vert
CointelegraphHospitality worker caught with $2.5B Bitcoin found guilty of money laundering24 MarCiaran LyonsBy Ciaran Lyonsmore_vert
The Daily HodlLondon Resident Holding $2,500,000,000 in Bitcoin Convicted on Money Laundering Charges: Report25 MarRhodilee Jean DolorBy Rhodilee Jean Dolormore_vert
South China Morning PostUK woman Wen Jian guilty of laundering bitcoin for Chinese ‘supervillain’21 Marmore_vert
The Crown Prosecution ServiceSpecialist CPS team involved in UK’s largest Bitcoin seizure20 Marmore_vert
crypto.newsBritish citizen found guilty in $6b Bitcoin fraud scheme20 MarBrian StoneBy Brian Stonemore_vert
BloombergUK Woman Guilty of Laundering Bitcoin Linked to $6 Billion China Fraud20 MarUpmanyu Trivedi and Katharine GemmellBy Upmanyu Trivedi and Katharine Gemmellmore_vert
Business InsiderChinese takeaway worker found guilty after $1.8B bitcoin bust21 MarGeorge GloverBy George Glovermore_vert
CryptoPotatoUK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud24 Marmore_vert
CoinDeskGuilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg20 MarJamie CrawleyBy Jamie Crawleymore_vert
Financial TimesThe mystery of the Hampstead mansion and the £1.4bn bitcoin haul20 MarKadhim Shubber and Eri SugiuraBy Kadhim Shubber and Eri Sugiuramore_vert