A UK attorney calls the $6 billion Bitcoin laundering case's "super villain"

in voilk •  5 months ago

    The prosecution claims that while employed by Yadi Zhang, Wen used middlemen to convert Bitcoin to cash, which she then used to buy a Dubai apartment. At the same time, Wen says that when more than £1.7 billion in Bitcoin (BTC) was taken from her home, she had no idea that her employer's money was obtained illegally.

    Mark Harris, the defense attorney, claimed that Zhang was the real mastermind of the plot and that he had influenced Wen.

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