Evening StandardEx-takeaway worker with Bitcoin worth more than £2bn jailed for six years26 MayJacob PhillipsBy Jacob Phillipsmore_vert
Financial TimesBritish-Chinese bitcoin money launderer jailed for over 6 years24 MayEuan HealyBy Euan Healymore_vert
CoinDeskBritish-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT24 MayJamie CrawleyBy Jamie Crawleymore_vert
The TelegraphFormer takeaway worker who lived in London mansion jailed over role in £5bn Bitcoin ring24 MayAlbert TaitBy Albert Taitmore_vert
Yahoo FinanceFormer Chinese takeaway worker jailed for money laundering after police seized 61,000 bitcoins — currently worth $4 ...25 MayNathan RennoldsBy Nathan Rennoldsmore_vert
Finance MagnatesSingaporean Woman Sentenced in £3 Billion Bitcoin Fraud Case25 MayDamian ChmielBy Damian Chmielmore_vert
Law GazetteBitcoin money launderer sentenced to 80 months in prison24 MayBianca CastroBy Bianca Castromore_vert
Irish IndependentBitcoin money launderer with links to Irish businessman is jailed in London24 Maymore_vert
Bitcoin.com NewsUK Sentences Woman to Prison for Laundering Bitcoin After Police Seize 61K BTC – Featured Bitcoin News25 MayKevin HelmsBy Kevin Helmsmore_vert
The Daily HodlWoman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report26 MayRhodilee Jean DolorBy Rhodilee Jean Dolormore_vert
Times SeriesBitcoin fraudster jailed after bid to buy Hampstead mansion26 MayEmma FradgleyBy Emma Fradgleymore_vert
News24Woman jailed for laundering bitcoin in R120bn fraud case with 130 000 alleged victims | Business26 Maymore_vert
Hits RadioNorth London woman jailed for £1.7m crypto money-laundering27 MayMatt HewittBy Matt Hewittmore_vert
The BlockWoman jailed for laundering $10 million in BTC tied to $5.6 billion fraud24 MayMk ManoylovBy Mk Manoylovmore_vert
DailyCoinUK Woman Sentenced For Laundering Bitcoin Tied to $6B Fraud25 MayInsha ZiaBy Insha Ziamore_vert
MKFMChinese takeaway worker Jian Wen jailed for money laundering after £3bn Bitcoin seizure24 Maymore_vert
Crypto TimesWoman Jailed for Assisting in $5.6 Billion Bitcoin Fraud27 MayJalpa BhavsarBy Jalpa Bhavsarmore_vert
Daily MailChinese 'Bitcoin queen' is locked up: Takeaway worker behind £3billion fraud who ripped off 128,000 investors24 MayAlesia FiddlerBy Alesia Fiddlermore_vert
CoinGapeChinese Woman Sentenced to Over 6 Years Jail Term in 61,000 BTC Fraud Case24 MayDavid PokimaBy David Pokimamore_vert
ZAWYAWoman jailed for laundering bitcoin in UK from $6.4bln China fraud24 MaySam TobinBy Sam Tobinmore_vert
DLNewsUK woman jailed for almost 7 years in connection with multibillion-dollar Bitcoin fraud25 MayMike MillardBy Mike Millardmore_vert
South China Morning PostUK woman Jian Wen jailed for laundering bitcoin tied to massive China fraud25 Maymore_vert
Metro.co.ukFormer takeaway worker jailed for role in £5,000,000,000 Bitcoin ring26 MaySara Odeen-isbisterBy Sara Odeen-isbistermore_vert
BloombergWoman Jailed for Laundering Bitcoin From $5.6 Billion Fraud24 MayUpmanyu TrivediBy Upmanyu Trivedimore_vert
Strategic News GlobalBitcoin laundering gets woman 7 year jail term24 MayRamananda SenguptaBy Ramananda Senguptamore_vert
Yahoo News UKEx-takeaway worker with Bitcoin worth more than £2bn jailed for six years26 MayJacob PhillipsBy Jacob Phillipsmore_vert
Yahoo News AustraliaEx-takeaway worker with Bitcoin worth more than £2bn jailed for six years3 days agoJacob PhillipsBy Jacob Phillipsmore_vert
Daily MailThe rise and fall of the Chinese 'Bitcoin queen': How takeaway worker drove an E-Class Mercedes-Benz, splashed24 MayRebecca CamberBy Rebecca Cambermore_vert
CryptonewsUK Court Jails Woman for Laundering 150 Bitcoin Tied to $5.6 Billion Fraud24 MayHassan ShittuBy Hassan Shittumore_vert