<ul><li>Franco Lee, also known as Jianwu Li, is facing trial for suspected money laundering of bitcoin after his arrest in June.</li><li>Lee allegedly facilitated large cash-crypto exchanges, earning significant commissions from transactions totaling €8.8 million over three years.</li><li>Authorities seized over €600,000 in cryptocurrencies from Lee, highlighting the scale of his operations and financial dealings.</li><li>Lee's case serves as a reminder of the need for stricter regulation in the cryptocurrency sector.</li></ul>

Franco Lee, Crypto Influencer, Faces Trial for Money Laundering

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