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Crypto's Truth | 8 months ago (raw) | export | reply | flag 
 Hospitality worker caught with $2.5B Bitcoin found guilty of money laundering.
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nivana | 7 months ago (raw) | root | parent | reply | flag 
 Wen was found guilty on one count related to laundering 150 Bitcoin worth $7.5 million. But the investigation tied her to a larger Bitcoin fraud operation In 2017, Wen attempted to purchase several luxury properties in London but faced challenges with money laundering checks, despite claiming the Bitcoin funds were from mining