A man and a woman charged with an international money laundering operation involving €21 million in online bank and cryptocurrency transfers were denied bail in Dublin. Jixu Wang and Ye Wang, from China living in Blackrock, were found in possession of crime proceeds in digital bank accounts, leading to their arrest after an investigation by Gardaí, Europol, and other international police forces. The couple, who previously ran a cryptocurrency trading business and relocated to Ireland through an immigration investment programme, were remanded into custody due to concerns of flight risk and disposing of evidence, with over €14 million in seized cryptocurrency and evidence found in their apartment.
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