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.
She posed as an employee of an international jewellery business and moved her son to the UK to attend private school, the Crown Prosecution Service said. Det Ch Supt Jason Prins, whose team led the investigation, said the "sheer scale" of the operation "demonstrates how international criminals seek to exploit cryptocurrency for illegal purposes".
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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 takeaway worker found with Bitcoin wallets worth more than £2bnJian 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.
Source: MENnewsdesk - 🏆 23. / 69 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 »