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corporate fraud

Beijing Tech Executive Sentenced in Landmark 140M Yuan Crypto Money Laundering Case

A former Beijing technology executive has been sentenced to 14.5 years imprisonment for embezzling 140 million yuan and laundering the proceeds through cryptocurrency exchanges. The defendant, identified by the surname Feng, orchestrated the scheme while employed at a short-video platform… Read More »Beijing Tech Executive Sentenced in Landmark 140M Yuan Crypto Money Laundering Case