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The accusations are all about money laundering, but is there any information about where the money/bitcoin actually came from?
by sparsely 2y ago
The accusations are all about money laundering, but is there any information about where the money/bitcoin actually came from?
- pjc50 2y agoSky has more background https://news.sky.com/story/bitcoin-worth-1-4bn-seized-after-ex-takeaway-worker-tried-to-buy-23m-mansion-court-hears-13059926 https://news.sky.com/story/bitcoin-worth-1-4bn-seized-after-...
- umeshunni 2y agoLooks like it's from some investment fraud https://www.ft.com/content/60dd70f3-04f7-48fe-94ba-a34969ad75ac https://www.ft.com/content/60dd70f3-04f7-48fe-94ba-a34969ad7...