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Economía

Condenan a una mujer por lavar Bitcoin vinculados con un fraude de US$5.600 millones

Jian Wen, de nacionalidad china y británica, fue declarada culpable por lavado de dinero relacionado con unos 150 bitcoines entre 2017 y 2022. ...

27 Mayo 2024
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Jian Wen, de nacionalidad china y británica, fue declarada culpable por lavado de dinero relacionado con unos 150 bitcoines entre 2017 y 2022. Leer más

Fuente: https://www.perfil.com/noticias/bloomberg/bc-condenan-a-mujer-por-lavar-bitcoines-vinculados-a-fraude-de-us5600-millones.phtml

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