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Published 19 days ago

Woman jailed for laundering bitcoin in UK from $6.4 billion China fraud

  • A former Chinese takeaway worker has been sentenced to more than six years in jail for money laundering, involving over £3bn worth of Bitcoin.
  • Jian Wen, 42, was flagged by police due to attempts to purchase high-value London properties, leading to the discovery of £1.4bn cryptocurrency now valued over £3bn.
  • Wen, not involved in the fraud, was convicted of money laundering linked to 150 Bitcoin, now valued at nearly £8m, following a retrial at Southwark Crown Court.
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