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British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
source:
CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
2024. May. 24. 15:39
Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March.
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Money Laundering
Fraud
Crime
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