Bitcoin worth £1.4bn seized after ex-takeaway worker tried to buy £23m mansion, court hears
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Bitcoin worth £1.4bn seized after ex-takeaway worker tried to buy £23m mansion, court hears
Sirop14 Tue Jan 30, 2024 8:12 pm
Bitcoin worth £1.4bn seized after ex-takeaway worker tried to buy £23m mansion, court hears
Jian Wen, 42, is accused of being the "front person" who helped fugitive fraudster Zhimin Qian launder profits from a £5bn investment fraud.
Henry Vaughan
Home affairs reporter and feature writer @Henry_Vaughan
https://news.sky.com/story/bitcoin-worth-1-4bn-seized-after-ex-takeaway-worker-tried-to-buy-23m-mansion-court-hears-13059926
Reuters
Woman tried in London over alleged bitcoin laundering from $6.3 bln China fraud
20 hours ago
Sam Tobin
https://www.reuters.com/world/uk/woman-tried-london-over-alleged-bitcoin-laundering-63-bln-china-fraud-2024-01-29/
Financial Times
Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial
Yesterday
Eri Sugiura
All coverage
https://www.ft.com/content/e73bbbb0-7974-4c8e-a3e8-2817884e35fb
Jian Wen, 42, is accused of being the "front person" who helped fugitive fraudster Zhimin Qian launder profits from a £5bn investment fraud.
Henry Vaughan
Home affairs reporter and feature writer @Henry_Vaughan
https://news.sky.com/story/bitcoin-worth-1-4bn-seized-after-ex-takeaway-worker-tried-to-buy-23m-mansion-court-hears-13059926
Reuters
Woman tried in London over alleged bitcoin laundering from $6.3 bln China fraud
20 hours ago
Sam Tobin
https://www.reuters.com/world/uk/woman-tried-london-over-alleged-bitcoin-laundering-63-bln-china-fraud-2024-01-29/
Financial Times
Woman accused of laundering bitcoin proceeds of £5bn fraud in London trial
Yesterday
Eri Sugiura
All coverage
https://www.ft.com/content/e73bbbb0-7974-4c8e-a3e8-2817884e35fb
Sirop14- Posts : 26849
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