61,000 bitcoins are not all the property involved in the case. The case involving Jian Wen and his employer Qian Zhimin urgently requires us to think about how to conduct effective international judicial cooperation in virtual currency criminal cases.
JinseFinanceSince the birth of cryptocurrency, characteristics such as "decentralization" and large price fluctuations have created convenience for organized criminals to transfer assets.
JinseFinanceRecommended reading for today evening: 1. Debating Bittensor: Useless project or AI Launchpad? ;2.Variant: What kind of startups does the Farcaster ecosystem need? 3.Why did the Meme currency DEGEN surge so unexpectedly in March? ;
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李丹FintalkThe Washington court ruling against the founder of Bitcoin Fog for aiding money laundering signals a step in authorities' crackdown on cryptocurrency crimes. However, issues of reliability during the trial and the defendant's denial cast a shadow over the case.
SanyaMartin Mizrahi's conviction highlights the severe consequences individuals face for engaging in cryptocurrency crimes, amidst global efforts to combat such illicit activities. Despite ongoing legal actions, the scrutiny on cryptocurrency's role in financial crimes continues to intensify.
Cheng YuanGolden Finance launches the 2237th issue of the cryptocurrency and blockchain industry morning report "Golden Morning 8:00" to provide you with the latest and fastest digital currency and blockchain industry news.
JinseFinanceExplore the intricate details of the London trial where Wen Jian stands accused in a sophisticated Bitcoin laundering scheme tied to a $6.3 billion fraud in China.
BrianExplore the gripping tale of a father-son duo's descent into the dark web, leading a notorious 'Xanaxman' Bitcoin laundering operation. Discover how law enforcement untangled this complex web of cybercrime.
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