Article Details

Couple accused of money laundering €21m using money mules and cryptocurrency

Retrieved on: 2024-11-16 22:00:51

Tags for this article:

Click the tags to see associated articles and topics

Couple accused of money laundering €21m using money mules and cryptocurrency. View article details on hiswai:

Excerpt

... cryptocurrency accounts, a court has heard. Jixu Wang, 35, and his 34-year-old wife, Ye Wang, who are from China, were charged with possessing ...

Article found on: www.breakingnews.ie

View Original Article

This article is found inside other hiswai user's workspaces. To start your own collection, sign up for free.

Sign Up
Book a Demo