News with the tag "Jian Wen"

The authority’s suspicion was based on Wen's change in lifestyle. In 2017, she reportedly moved to a six-bedroom mansion in North London.

A woman has been sentenced to nearly seven years in prison for laundering bitcoin tied to a £5 billion fraud in China. Authorities seized over 61,000 bitcoin during their investigation, now worth over $4 billion. The woman denied all charges, claiming she was manipulated by a “mastermind.” 61K Bitco...

The Southwark Crown Court in London, UK, sentenced a woman to jail for money laundering bitcoin tied to a billion-dollar investment fraud. The post UK Court Jails Woman for Laundering 150 Bitcoin Tied to $5.6 Billion Fraud appeared first on Cryptonews .

Jian Wen, residing in London, has been convicted for her involvement in a money laundering operation, where she was found with bitcoins worth over $4.3 billion. However, Wen’s criminal activities included converting these digital assets into tangible forms, such as multimillion-dollar properties and...

Authorities in the United Kingdom have seized Bitcoin valued at over £1.4 billion as a result of an investigation into a former Chinese takeaway worker, Jian Wen, who allegedly attempted to buy a £23.5 million mansion in Hampstead. According to a Sky News report, the police seized over 61,000 Bitcoi...