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“A Chinese-American money laundering case shocked the world” involving 61,000 Bitcoins! Does the UK want to "confiscate" it? China: The stolen money is absconded funds and has the right to recover it!
Recently, the British police announced a major international money laundering case and seized more than 61,000 Bitcoins. These funds were obtained by a Chinese-British woman, Jian Wen, who was suspected of assisting Zhimin Qian, the leader of a fraud group wanted by China. Obtained, it is reported that she will be sentenced on May 10.
Wen was targeted by police because she tried to use Bitcoin to buy luxury goods and real estate in London, including a seven-bedroom mansion in Hampstead with an attached swimming pool that was valued at $30 million. , but because Wen Jian could not explain the source of his Bitcoin, the transaction could not be completed.
Wen was targeted by police because she tried to use Bitcoin to buy luxury goods and real estate in London, including a seven-bedroom mansion in Hampstead with an attached swimming pool that was valued at $30 million. , but because Wen Jian could not explain the source of his Bitcoin, the transaction could not be completed.
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