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INTELLIGENCE by SiGMA
MARKET RESEARCH by TRADEDOG
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Fraud Scheme
Chinese Woman Sentenced for Laundering Multi-Billion Dollar Fraud Proceeds via Bitcoin
May 27, 2024
By
Sarah
In
NEWS
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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