A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,000 bitcoins. Global Investigation and UK’s Largest Seizure A Chinese national has been convicted in the United Kingdom (UK) for her role in a fraudulent cryptocurrency scheme that fleeced over 61,000 bitcoin […]
Source: https://news.bitcoin.com/uk-convicts-chinese-mastermind-in-largest-bitcoin-seizure-case/