Crime British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FTBy CryptooTimesMay 25, 2024 Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found…
Binance Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Tigran Gambaryan IllnessBy CryptooTimesMay 24, 2024 “Yesterday, despite numerous signs of severe illness, my husband was still required to appear in court, where he later collapsed,”…
Binance Binance executive collapses during Nigeria trial for money launderingBy CryptooTimesMay 24, 2024 Gambaryan missed a court appearance on tax evasion charges but attended the money laundering trial on the same day. Source…
Alexey Pertsev Crypto Community Voices Outrage at Tornado Cash Developer VerdictBy CryptooTimesMay 21, 2024 Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering. Source link
