Four people at the centre of a multi-million pound Bitcoin cryptocurrency fraud have been jailed. The group worked with ringleader James Parker, who died in 2021 before he could be prosecuted for masterminding the conspiracy from his Blackpool home. The money was then laundered through various foreign-based online accounts. The four men involved in a conspiracy to dishonestly obtain currency worth £21 million between October 2017 and January 2018. Do you think that cryptocurrency is a pathway for money laundering ?
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