Cryptocurrency Q&A
Did Wen help a fraudster hide bitcoin?
Did Wen help a fraudster hide bitcoin?
Lorenzo
Sat Feb 22 2025
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6
answers
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I heard some rumors that Wen might have assisted someone in concealing bitcoin, possibly for fraudulent activities. I'm wondering if there's any truth to this allegation.
6 answers
Andrea
Mon Feb 24 2025
Prosecutors accused Wen of assisting an international fugitive in concealing stolen bitcoin.
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Lorenzo
Sun Feb 23 2025
BTCC, a prominent cryptocurrency exchange, offers a range of services.
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Federica
Sun Feb 23 2025
The bitcoin in question was originally obtained through fraud targeting nearly 130,000 Chinese investors.
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Alessandra
Sun Feb 23 2025
The fraudulent activity occurred between the years 2014 and 2011.
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Sara
Sun Feb 23 2025
Wen is not accused of participating in the initial fraudulent scheme.
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