LuBian-linked wallet moves $1.3B in BTC a day after DOJ reveals $15B forfeiture case

Cointelegraph.com NewsThe transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds. 

​The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds.