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Home » Goddess of wealth and Malaysian accomplice to be sentenced in UK over record RM25b Bitcoin scam

Goddess of wealth and Malaysian accomplice to be sentenced in UK over record RM25b Bitcoin scam

Malay Mail by Malay Mail
4 weeks ago
0 0

LONDON, Nov 10 — She lived a life of luxury that earned her the nickname “goddess of wealth”, but Chin…

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Tags: BitcoinBitcoin launderingChinaCryptocurrencyLondonMalaysiaMoney LaunderingPonzi schemeSeng Hok LingSouthwark Crown CourtSurveillanceUK cryptocurrency seizureZhimin Qian
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