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Bitcoin (BTC) Money Laundering: Woman Sentenced in $6 Billion Fraud Case Coinotag 2 months ago

Bitcoin (BTC) Money Laundering: Woman Sentenced in $6 Billion Fraud Case

Jian Wen Bitcoin Fraud Money Laundering

Jian Wen, a 42-year-old British-Chinese woman, has been sentenced to nearly seven years for laundering money by converting Bitcoin to assets like real estate and jewelry in a $6 billion fraud case.

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UK Court Jails Woman for Laundering 150 Bitcoin Tied to $5.6 Billion Fraud Cryptonews 2 months ago
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UK court jails woman for laundering $10 million worth of bitcoin tied to alleged $5.6 billion fraud: report The Block 2 months ago
UK court jails woman for laundering $10 million worth of bitcoin tied to alleged $5.6 billion fraud: report
British-Chinese Money Launder Sentenced to 6 Years in Prison For Role in $6B Fraud: FT Coindesk 2 months ago
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Chinese Woman Sentenced to Over 6 Years in Prison for 61,000 BTC ($BTC) Fraud Scheme Coinotag 2 months ago
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