A former Chinese takeaway worker, Jian Wen, was at the center of the UK's biggest cryptocurrency bust after police discovered she had been laundering Bitcoin for an international fraud network 🌍💻. Wen helped hide 61,000 Bitcoin 🪙 (worth £3bn today) stolen from over 130,000 investors in China between 2014 and 2017.
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Her transformation from living above a takeaway to acquiring lavish assets like properties in Dubai 🏙️ and jewelry 💎 raised suspicions. She lived in a luxurious London mansion 🏠 and tried converting the crypto into cash to purchase more properties, leading to her downfall.
Wen claimed the Bitcoin came from legitimate mining, but failed to convince authorities when her "employer's" illicit activities were uncovered. This operation led to the largest cryptocurrency seizure in British history 🏦. Authorities froze the digital assets, marking a major win against crypto-enabled crime in the UK 💥.
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