KM Financial Solutions | Defendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told
117721
post-template-default,single,single-post,postid-117721,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

Defendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told

Defendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told

Jian Wen has pleaded not guilty to charges of laundering money for her fugitive former boss who is wanted in China
No Comments

Sorry, the comment form is closed at this time.