Chinese agents used Bitcoin transactions through Wasabi to allegedly bribe US government employee Post author:MiamiCrypto Post published:October 25, 2022 Post category:Bitcoin payments / China / Government / Regulation / United States According to an analysis by crypto risk management firm Elliptic, two Chinese intelligence agents used Wasabi Wallet to conceal BTC transactions allegedly used for bribes. You Might Also Like Binance US Wins Money Transmitter License in Nevada August 20, 2022 SEC Unveils Regulatory Agenda as Crypto Priorities Take Center Stage in US Finance September 5, 2025 US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud November 16, 2021
US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud November 16, 2021