
Der 47 -jährige Hok Seng Ling gab Geldwäsche am Londoner Southwark Crown Court zu. Als er durch einen Dolmetscher sprach, sagte er nur das Wort „schuldig“.
https://www.freemalaysiatoday.com/category/highlight/2025/10/01/malaysian-fixer-admits-role-in-16-2mil-bitcoin-scam-in-uk
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tldr; Hok Seng Ling, a Malaysian fixer, admitted to money laundering in connection with a £16.2 million bitcoin scam in the UK. Ling worked for Zhimin Qian, the mastermind behind the scheme, which defrauded over 128,000 victims in China between 2014-2017. Qian stored the stolen funds in Bitcoin assets worth £5.5 billion before fleeing to the UK. Both Ling and Qian are set for sentencing in November, with confiscation proceedings underway to recover millions. This case marks one of the largest cryptocurrency seizures globally.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.