CryptoIntelligence 2024-03-25 14:49:40

Hospitality Worker Convicted in UK’s Largest Bitcoin Money Laundering Case

Hospitality Worker Convicted in UK’s Largest Bitcoin Money Laundering Case

In a landmark case, Jian Wen, a former hospitality worker, has been convicted of money laundering in a UK court specializing in significant fraud cases, following the discovery of a staggering $2.5 billion in Bitcoin under her control. The Southwark Crown Court’s ruling came after a detailed investigation into Wen’s financial activities, which included the purchase of luxury properties and expensive jewelry. This investigation examined 48 electronic devices and thousands of files, many in Mandarin, the BBC reported. Wen’s sudden shift in lifestyle from residing above a Chinese restaurant to renting a lavish six-bedroom house in North London, with a

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