Jian Wen, a former Chinese takeaway worker, was convicted of money laundering in the UK for helping a Chinese fugitive launder billions of pounds in Bitcoin. Police seized over £2 billion worth of Bitcoin from her in connection to a $6 billion Chinese investment scam. Wen was found guilty by a London court on one count of Bitcoin money laundering.
UK hospitality worker found guilty of money laundering and illegal possession of over $2.5bn in #Bitcoin https://t.co/3B3ChOjjMU
Woman guilty of laundering #bitcoin in UK from $6.3 billion China #fraud https://t.co/qiuTrt5aLl
A woman has been found guilty of laundering massive amounts of Bitcoin for a Chinese fugitive who is thought to have orchestrated a near $6 billion investment fraud https://t.co/E3tIjFiT5a
UK Court Convicts Woman Found With More Than $4.3 Billion in BTC #crypto #cryptocurrency #bitcoin https://t.co/7BmNH0WMAW
UK police bust a takeaway worker turned £3 billion bitcoin scam member on a £7.5 million money laundering charge. https://t.co/Fklz01QajK https://t.co/fqfIKWkkbt
WOMAN CONVICTED OF MONEY LAUNDERING IN £5B FRAUD CASE Wen Jian was convicted of one count of money laundering in a London court after prosecutors accused her of converting bitcoin into cash and property to conceal proceeds from a £5B fraud targeting Chinese investors. While… https://t.co/dLXIIvobo3
British woman laundered $6B in Bitcoin for a fast food worker, 3AC's Kyle Davies shows no remorse: Asia Express. https://t.co/T9wBa3M5NF
NEW: 🇬🇧 UK takeaway worker, Jian Wen, convicted of laundering funds for a 🇨🇳 Chinese fraudster. Wen managed over 💷 £2B (💵 $2.5B) in #Bitcoin, now seized by police. She was found guilty of one of three money laundering charges. https://t.co/8kdOi7Zc6G
A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering https://t.co/rO0GQYNrQG
A former takeaway worker found with Bitcoin worth more than £2bn has been convicted at Southwark Crown Court of a crime linked to money laundering. https://t.co/TI5ehGszF7
Meanwhile in London, $2B BTC seized from a fast food restaurant worker https://t.co/TKbTBkAYhF https://t.co/ABJFxKFwr3
How an east London fast food worker helped a Chinese fugitive launder billions of pounds worth of stolen Bitcoin https://t.co/F5UDMw93xt
How an east London fast food worker helped a fugitive launder billions of pounds worth of stolen Bitcoin https://t.co/0CEeBdOJxa
Takeaway worker guilty of laundering billions with bitcoin https://t.co/dytpwLhIEt
Takeaway worker guilty of laundering billions with bitcoin https://t.co/dytpwLhIEt via @Protos
🪙 Former takeaway worker found with £2bn worth of Bitcoin convicted of money laundering https://t.co/bl6eaXdGUT
Takeaway worker found with Bitcoin worth more than £2bn who moved into £17,000-a-month London house faces jail over crime linked to money laundering https://t.co/XVUs2JbqoL
A U.K. citizen has been found guilty of laundering huge amounts of bitcoin for a Chinese fugitive as part of an alleged $6 billion investment fraud case. https://t.co/a7s0d90S9n
Woman With $2.5 Billion In Bitcoin Convicted of Money Laundering https://t.co/yBw6RLvtU0
A UK jury finds Jian Wen guilty of laundering bitcoin for a Chinese fugitive allegedly behind a ~$6B fraud in China; police had seized BTC worth $2.2B+ in 2018 (Bloomberg) https://t.co/FMdkDI3HV6 📫 Subscribe: https://t.co/OyWeKSRpIM https://t.co/G3SY7axQR9
Ex-takeaway worker guilty of money laundering in £2bn bitcoin operation https://t.co/kzaojZYAaN
The extraordinary story of the “BitQueen” can now be revealed after a British woman was convicted of helping Qian in a massive money laundering operation ⬇️ https://t.co/X58tYFxLQW
Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection to a $6 billion Chinese investment scam https://t.co/2tWgBD72lY
Jian Wen left her job in a Chinese takeaway and moved into a £5m six-bedroom house near Hampstead Heath. Here's how she led police to Britain's biggest ever cryptocurrency seizure 👇
Woman found with £2bn in Bitcoin convicted of money laundering arrangement offence https://t.co/wvBHrLgK0T