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Fraud Scheme

Chinese Woman Sentenced for Laundering Multi-Billion Dollar Fraud Proceeds via Bitcoin

A Chinese national has been sentenced to prison for her involvement in laundering proceeds from a multi-billion dollar fraud scheme. Wen Jian received a six-year and eight-month prison sentence on...
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
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Ethereum2,058.0 0.53 % 4.45 % 8.58 %
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