Specialist CPS team involved in UK’s largest Bitcoin seizure
2024年3月20日 · Jian Wen, 42, was found guilty at Southwark Crown Court of an offence relating to money laundering. A Metropolitan Police investigation resulted in the CPS seizure of Bitcoin wallets from...
Chinese takeaway worker Jian Wen jailed for money laundering …
2024年5月24日 · A former Chinese takeaway worker found guilty of money laundering after police seized more than £3bn worth of Bitcoin has been jailed for more than six years.
Jian Wen Sentenced to 6 Years in Prison for Role in $6B Fraud - CoinDesk
2024年5月24日 · Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March.
London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied ... - CoinDesk
2024年3月20日 · Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury found. The jury couldn't reach a decision...
How Chinese takeaway worker led police to Bitcoin worth £ ... - Sky News
2024年3月20日 · Jian Wen, 42, was said to have been the "front person" recruited to help fugitive Yadi Zhang launder the profits of a £5bn fraud.
British-Chinese bitcoin money launderer jailed for over 6 years
2024年5月24日 · Jian Wen, 42, was convicted in March of one count of money laundering on behalf of a Chinese woman, Yadi Zhang, her former boss. During a raid on Wen and Zhang’s Hampstead mansion in 2018...
Woman accused of laundering bitcoin proceeds of £5bn fraud in …
2024年1月29日 · Jian Wen, 42, has been charged with three counts of money laundering on behalf of a Chinese woman called Yadi Zhang, Southwark Crown Court in London heard.
UK Woman Guilty of Laundering Bitcoin Linked to $6 Billion Fraud
2024年3月20日 · A woman was found guilty by a London jury of laundering massive amounts of Bitcoin for a Chinese fugitive who is thought to have orchestrated a near $6 billion investment fraud. Jian Wen, a 42-years-old British citizen, helped a Chinese fugitive launder the money between 2017 and 2022.
JIAN WEN _____ SENTENCING REMARKS 24 May 2024 _____ The Facts 1. On 18 May 2024 you were convicted by the jury of entering into or becoming concerned in a money laundering arrangement, contrary to section 328(1) of the Proceeds of Crime Act 2002 [Count 3]. 2.
UK Woman Jailed for Laundering Crypto Tied to $5.6 Billion Fraud
2024年5月24日 · Jian Wen, a former fast food worker who transformed her life with a luxurious lifestyle, was found guilty at London’s Southwark Crown Court of one count of money laundering relating to about 150...