✔️UK Citizen Found Guilty of Laundering Bitcoin for Chinese

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✔️UK Citizen Found Guilty of Laundering Bitcoin for Chinese Fugitive🥇 According to CoinDesk, a UK citizen, Jian Wen, has been found guilty of laundering large amounts of bitcoin for a Chinese fugitive connected to an alleged $6 billion investment fraud. The London jury found that Jian Wen helped her former employer launder the funds between 2017 and 2022, but could not reach a decision on two other charges. Previously, the 42-year-old had been acquitted of other money laundering charges at a separate trial. In 2018, UK police seized over £1.7 billion ($2.2 billion) worth of bitcoin related to the alleged fraud. Jian Wen was accused of laundering $BTC on behalf of her former employer, Yadi Zhang, whose real name is Zhimin Qian. Zhimin is believed to have deceived around 130,000 investors in China in an investment scam that prosecutors estimated brought in almost $6 billion. Jian will be sentenced on May 10.#HotTrends #binancenews

✔️UK Citizen Found Guilty of Laundering Bitcoin for Chinese Fugitive🥇
According to CoinDesk, a UK citizen, Jian Wen, has been found guilty of laundering large amounts of bitcoin for a Chinese fugitive connected to an alleged $6 billion investment fraud. 
The London jury found that Jian Wen helped her former employer launder the funds between 2017 and 2022, but could not reach a decision on two other charges. Previously, the 42-year-old had been acquitted of other money laundering charges at a separate trial.
In 2018, UK police seized over £1.7 billion ($2.2 billion) worth of bitcoin related to the alleged fraud. Jian Wen was accused of laundering $BTC  on behalf of her former employer, Yadi Zhang, whose real name is Zhimin Qian. Zhimin is believed to have deceived around 130,000 investors in China in an investment scam that prosecutors estimated brought in almost $6 billion. Jian will be sentenced on May 10.#HotTrends  #binancenews   