A former takeaway worker found with Bitcoin wallets worth over £2bn has been convicted of a money laundering offence. Jian Wen, 42, was living above a Chinese restaurant in Leeds where she worked before she became involved in a criminal racket.She was convicted of a crime linked to money laundering allegedly linked to an investment fraud in China, prosecutors said.In 2017, she moved into a six-bedroom house in north London which cost more than £17,000 a month in rent.
Andrew Penhale, Chief Crown Prosecutor, said: “Bitcoin and other cryptocurrencies are increasingly being used by organised criminals to disguise and transfer assets, so that fraudsters may enjoy the benefits of their criminal conduct. This case, involving the largest cryptocurrency seizure in the UK, illustrates the scale of criminal proceeds available to those fraudsters.
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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.
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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.
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