Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of bitcoin related to the alleged fraud in a 2018 operation. Wen accused of laundering the proceeds of the fraud, converting the ...

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On June 15th, 2022 the Commission of Inquiry into Money Laundering in British Columbia released its highly-anticipated Final Report which comes after years of work and a review of extensive evidence, ...

A 42-year-old British national named Jian Wen was found guilty by a London jury of using large quantities of Bitcoin to launder money for a Chinese wanted person who is thought to have been involved ...

During the 2021 pandemic lockdown, drug gangs in the United Kingdom ran into a problem: They had too much cash. Without being pumped back into the legitimate economy, according to the BBC, piles of ...

Rachael Davies has spent six years reporting on tech and entertainment, writing for publications like the Evening Standard, Huffington Post, Dazed, and more. From niche… British Columbia has announced ...