👿This guy makes a lot of money, right? How dare you stay in the UK with such a huge sum? What a lawless maniac
100X community news:
Woman accused of helping fraudsters launder around £5bn using Bitcoin
On January 30, the Financial Times reported that 42-year-old Wen Jian was charged with three counts of money laundering for assisting a Chinese woman named Yadi Zhang to launder money.
According to prosecutors, Zhang stole about £5 billion from more than 128,000 Chinese investors through wealth management fraud between 2014 and 2017, then converted the money into Bitcoin and arrived in London in 2017 under a false identity.
Wen is accused of helping Zhang convert some of the Bitcoins into cash, jewelry and other luxury goods, and property.
