Comment on Woman found with £2B in Bitcoin jailedparentComments−sparsely2yThe accusations are all about money laundering, but is there any information about where the money/bitcoin actually came from?−umeshunni2yLooks like it's from some investment fraudhttps://www.ft.com/content/60dd70f3-04f7-48fe-94ba-a34969ad7...−pjc502ySky has more background https://news.sky.com/story/bitcoin-worth-1-4bn-seized-after-...
Comments
The accusations are all about money laundering, but is there any information about where the money/bitcoin actually came from?
Looks like it's from some investment fraud
https://www.ft.com/content/60dd70f3-04f7-48fe-94ba-a34969ad7...
Sky has more background https://news.sky.com/story/bitcoin-worth-1-4bn-seized-after-...