Crypto Currencies: Chinese takeaway worker Jian Wen jailed for money laundering after £3bn Bitcoin seizure

31 May 2024 12:09 PM | Anonymous member (Administrator)

Wen, 42, tried to buy properties in London, including a £23.5m seven-bedroom Hampstead mansion with a swimming pool and a £12.5m home with a cinema and gym.

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.

https://news.sky.com/story/chinese-takeaway-worker-jian-wen-jailed-for-money-laundering-after-3bn-bitcoin-seizure-13132666

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software