$7.3B crypto laundering: ‘Bitcoin Queen’ sentenced to 11 Years in UK
$7.3B crypto laundering: ‘Bitcoin Queen’ sentenced to 11 Years in UK Pierluigi Paganini November 12, 2025 “Bitcoin Queen” Zhimin Qian...
$7.3B crypto laundering: ‘Bitcoin Queen’ sentenced to 11 Years in UK Pierluigi Paganini November 12, 2025 “Bitcoin Queen” Zhimin Qian...
U.S. sanctioned North Korea bankers for laundering funds linked to cyberattacks and peapons program Pierluigi Paganini November 05, 2025 U.S....
Nine arrested in €600M crypto laundering bust across Europe Pierluigi Paganini November 05, 2025 A coordinated Eurojust-led operation led to...