PANews reported on March 21 that according to Bloomberg, a 42-year-old British woman, Jian Wen, was found guilty by a jury in London for helping a Chinese fugitive launder money laundering from 2017 to 2022 in an investment fraud case involving nearly $6 billion. Jian Wen was convicted on one count of money laundering, but two other charges were not adjudicated. Jian Wen will be sentenced on May 10.
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A British citizen has been convicted of laundering money through Bitcoin for a Chinese fugitive in a suspected $6 billion investment fraud case
PANews reported on March 21 that according to Bloomberg, a 42-year-old British woman, Jian Wen, was found guilty by a jury in London for helping a Chinese fugitive launder money laundering from 2017 to 2022 in an investment fraud case involving nearly $6 billion. Jian Wen was convicted on one count of money laundering, but two other charges were not adjudicated. Jian Wen will be sentenced on May 10.