The background of the UK government seizing 61,000 Bitcoins from a Chinese fraudster
wublock.substack.com
Author: Li Dan Fintalk Original link: https://mp.weixin.qq.com/s/rtIFLmj_68-kgaQKwFYvGA Edited: wublockchain According to a report by FT in January this year, 42-year-old Jian Wen was accused in the UK of committing three counts of money laundering on behalf of a Chinese woman named Yadi Zhang. From 2014 to 2017, Zhang stole approximately 5 billion pounds from over 128,000 Chinese investors through wealth management fraud, then exchanged the money for Bitcoin, and arrived in London under a false identity in 2017. Zhang’s real name is Zhimin Qian, who has now fled the UK. On March 20, the jury found Jian Wen guilty of money laundering, and he will be sentenced on May 10.
The background of the UK government seizing 61,000 Bitcoins from a Chinese fraudster
The background of the UK government seizing…
The background of the UK government seizing 61,000 Bitcoins from a Chinese fraudster
Author: Li Dan Fintalk Original link: https://mp.weixin.qq.com/s/rtIFLmj_68-kgaQKwFYvGA Edited: wublockchain According to a report by FT in January this year, 42-year-old Jian Wen was accused in the UK of committing three counts of money laundering on behalf of a Chinese woman named Yadi Zhang. From 2014 to 2017, Zhang stole approximately 5 billion pounds from over 128,000 Chinese investors through wealth management fraud, then exchanged the money for Bitcoin, and arrived in London under a false identity in 2017. Zhang’s real name is Zhimin Qian, who has now fled the UK. On March 20, the jury found Jian Wen guilty of money laundering, and he will be sentenced on May 10.