Yadi Zhang: World’s Largest Cryptocurrency laundering Scheme Worth £5.5Billion

Yadi Zhang: World’s Largest Cryptocurrency laundering Scheme Worth £5.5Billion

A Chinese national has admitted her role in one of the most audacious frauds in recent history — a multi-billion-pound bitcoin laundering scheme that culminated in what is now believed to be the world’s largest-ever seizure of cryptocurrency. The Fraudulent Scheme and Its Aftermath Zhimin Qian found

Source: https://www.linkedin.com/pulse/yadi-zhang-worlds-largest-cryptocurrency-laundering-xuube


 

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