Asia Chinese “Crypto Queen” Sentenced in London to Nearly 12 Years for Laundering $6.4 Billion10 November 20251 Views Chinese businesswoman Qian Zhimin, dubbed the “Crypto Queen,” has been sentenced by Southwark Crown Court in London to 11 years…
Regulation & Policy T3 FCU Freezes Over $300 Million in Crypto Assets in Global Crime-Fighting Effort30 October 20250 Views The T3 FCU task force has played a pivotal role in freezing more than $300 million in crypto assets while…
Asia U.S. Authorities Seize 127,000 BTC Linked to Cambodian Crime Boss, Wu Blockchain Reports19 October 20251 Views Researchers from Wu Blockchain revealed new details about what appears to be the largest crypto asset seizure in U.S. history,…
