Former takeaway worker found with Bitcoin wallets worth more than £2bn

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Jian Wen, 42, was living in a flat above a Chinese restaurant in Leeds when she became involved in a criminal racket converting the cryptocurrency into assets including multi-million pound houses and thousands of pounds worth of jewellery.

A former takeaway worker was found with Bitcoin wallets worth more than £2 billion. Jian Wen lived in a flat above a Chinese restaurant in Leeds when she got involved in a criminal scheme that converted the cryptocurrency into assets like multi-million pound houses and thousands of pounds worth of jewellery.

READ MORE: Bradley Lowery's dad suffers life-changing injuries in horror work accident in Greater Manchester She also travelled abroad, buying jewellery worth tens of thousands of pounds in Zurich and buying properties in Dubai in 2019. The CPS has obtained a freezing order from the High Court while it carries out a civil recovery investigation that could lead to the forfeiture of the Bitcoin.

 

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Jian Wen: Former Leeds takeaway worker with Bitcoin worth more than £2bn convictedA former Leeds takeaway worker found with Bitcoin wallets worth more than £2 billion has been convicted of a crime linked to money laundering.
Source: LeedsNews - 🏆 48. / 63 Read more »

Former Leeds takeaway worker convicted in £2bn Bitcoin money laundering caseA former Leeds takeaway worker has been convicted of a crime linked to money laundering after being found with Bitcoin wallets worth over £2 billion. Jian Wen, 42, was involved in a criminal racket converting the cryptocurrency into assets such as houses and jewellery. The Bitcoin seizure is believed to be the largest ever.
Source: leedslivenews - 🏆 118. / 51 Read more »