British-Chinese Woman Sentenced to 6 Years for Laundering Bitcoin in $6B Scam
In a high-profile case involving a massive cryptocurrency fraud, a British-Chinese woman, Jian Wen, has been sentenced to six years ...
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Chinese woman charged in UK with criminal possession of crypto
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A Chinese ...
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UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud
Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after ...
Read moreWoman accused of laundering bitcoin proceeds of £5bn fraud in London trial
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A British-Chinese ...
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Woman Gets 5 Years For Hiring Crypto Hitman To Kill Ex-Husband
In a surprising revelation on the darkish web, Bitcoin performed a chilling function in a sinister plot masterminded by Kristy ...
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