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A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was sentenced to 11 years and 8 months in jail by a London judge https://t.co/BhJzUGuXNA ...

A Chinese woman alleged to be behind a huge investment fraud pleaded guilty to charges she used Bitcoin to launder criminal money, in a case that stems from one of the largest cryptocurrency seizures ever by British police https://t.co/km78W67qWC ...

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🚨JUST IN: @TETHER ASSISTS CANADIAN AUTHORITIES IN RECOVERING 460,000 $USDT FROM INVESTMENT FRAUD CASE ...

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