🎉 get your reward instant my first post 🎉an Wen, a former takeaway food delivery driver and hotel worker, was caught by police while attempting to purchase luxury properties in London, including a £23.5 million mansion and a £12.5 million house with a cinema and gym. She was found to be acting as a "front person" for her Chinese benefactor. Her arrest led to the largest cryptocurrency seizure in UK history, with over 61,000 BTC discovered in digital wallets under her control. The funds were linked to a fraudulent crypto-investment scheme by Tianjin Lantian Gerui Electronic, a Chinese technology company, and its alleged director Zhimin Qian, which may have defrauded over 130,000 Chinese investors between 2014 and 2017.
Αποποίηση ευθυνών: Περιλαμβάνει γνώμες τρίτων. Δεν είναι οικονομική συμβουλή. Ενδέχεται να περιλαμβάνει χορηγούμενο περιεχόμενο.Δείτε τους Όρους και προϋποθέσεις.
BTC
76.020
+1.61%
288
0
Απαντήσεις 0
Εξερευνήστε τα τελευταία νέα για τα κρύπτο
⚡️ Συμμετέχετε στις πιο πρόσφατες συζητήσεις για τα κρύπτο
💬 Αλληλεπιδράστε με τους αγαπημένους σας δημιουργούς