Close Menu
  • Coins
    • Bitcoin
    • Ethereum
    • Altcoins
    • NFT
  • Blockchain
  • DeFi
  • Metaverse
  • Regulation
  • Other
    • Exchanges
    • ICO
    • GameFi
    • Mining
    • Legal
  • MarketCap
What's Hot

South Korea’s charities call for simpler crypto donation systems

26/01/2026

Nigeria’s crypto industry kick against SEC’s updated crypto capital rule

26/01/2026

USD stablecoins hit peak popularity on South Korean exchanges amid exchange rate spike

26/01/2026
Facebook X (Twitter) Instagram
  • Back to NBTC homepage
  • Privacy Policy
  • Contact
X (Twitter) Telegram Facebook LinkedIn RSS
NBTC News
  • Coins
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. NFT
    5. View All

    Price Breaks All-Time High Record Again – Here’s What We Know

    04/08/2025

    Bitcoin Switzerland? El Salvador to Host First Fully Native Bitcoin Capital Markets

    04/08/2025

    Bitcoin Breaks $119K, but XLM and HBAR Aren’t Impressed by Its Meager Percentage Gain

    04/08/2025

    High-Stakes Consolidation Could Define Q3 Trend

    04/08/2025

    Battle for Ethereum Is Unfolding Right Now: Details

    25/01/2026

    What Do Onchain Data Show for Ethereum (ETH)? Analytics Company Reveals!

    25/01/2026

    ETH/BTC Death Cross at 2026’s Start Went Unnoticed, What’s Happening Now?

    25/01/2026

    Selling Pressure Signals Possible Drop Below $3,000

    25/01/2026

    The Sui Ecosystem’s Top 3 Altcoin Performers

    29/07/2025

    Floki Launches $69000 Guerrilla Marketing Challenge With FlokiUltras3

    28/07/2025

    Crypto Beast denies role in Altcoin (ALT) crash rug pull, blames snipers

    28/07/2025

    $1.6 Billion XRP Surge: Here’s What’s Unfolding

    28/07/2025

    MoonPay Inks 8-Figure Title Sponsorship Deal for Upcoming X Games League

    25/01/2026

    NFT sales jump 101% to $122.5m as CryptoPunks see a modest 25% recovery

    24/01/2026

    One of the oldest NFT trading platform which facilitated over $300 million in sales at its peak shuts down

    24/01/2026

    How to Find NFT Giveaways

    21/01/2026

    South Korea’s charities call for simpler crypto donation systems

    26/01/2026

    Nigeria’s crypto industry kick against SEC’s updated crypto capital rule

    26/01/2026

    USD stablecoins hit peak popularity on South Korean exchanges amid exchange rate spike

    26/01/2026

    Gold Hits $5,000 for First Time — Three Risks Behind the Panic

    26/01/2026
  • Blockchain

    Ripple Exec Says Institutional Finance Moving On-Chain

    26/01/2026

    Strategic Alliance Accelerates Institutional Crypto Adoption

    26/01/2026

    Sui Partnership with Nansen Unlocks Revolutionary On-Chain Data Access for Developers

    26/01/2026

    MetYa Partners with ALFA to Expand On-Chain Social Gaming on BNB Chain

    26/01/2026

    OptimAI Network and Pieverse Partner to Revolutionize Autonomous E-Commerce Via Google’s Universal Commerce Protocol

    25/01/2026
  • DeFi

    How the ultra-wealthy are using bitcoin to fund their yacht upgrades and Cannes trips

    25/01/2026

    Veera Launches Ethena USDe Vault to Expand Yield Opportunities for Stablecoin Users

    25/01/2026

    Collably Network Joins DeXRP to Accelerate Institutional-Scale DeFi Trading via XRP Ledger

    25/01/2026

    Coinbase lets users borrow up to $1 million against staked ether without selling

    24/01/2026

    Railgun develops private DeFi on Ethereum

    24/01/2026
  • Metaverse

    Meta to cut 10% of metaverse arm this week amid AI push: Report

    13/01/2026

    Yuga Labs Acquires Otherside Creator Platform From Improbable

    27/12/2025

    Meta CEO Mark Zuckerberg Made a Decision That Will Deeply Affect Metaverse Projects! Here Are the Details

    05/12/2025

    Meta Plans 30% Cut to Metaverse Budget as Reality Becomes Less Virtual: Bloomberg

    04/12/2025

    Cambridge Institute Joins InfblueNFT to Transform Digital Communication

    21/11/2025
  • Regulation

    South Korea’s charities call for simpler crypto donation systems

    26/01/2026

    Gold Hits $5,000 for First Time — Three Risks Behind the Panic

    26/01/2026

    Japan signals path to crypto ETF approval by 2028

    26/01/2026

    A16z-backed crypto startup Entropy to shut down, refund investors

    26/01/2026

    XRP and Solana Are Jumping. They Just Got 2 Leveraged ETFs.

    25/01/2026
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    USD stablecoins hit peak popularity on South Korean exchanges amid exchange rate spike

    26/01/2026

    Ceffu Integrates KuCoin Institutional to Empower Institutional Markets with MirrorX

    24/01/2026

    Bitcoin Exchange Binance Continues Delisting! Numerous Altcoin Trading Pairs Delisted! Here Are the Details

    24/01/2026

    OKX TR, the Turkish arm of the Bitcoin exchange OKX, has delisted numerous altcoin trading pairs! Here are the details

    24/01/2026

    South Korea Poised to Lift Ban on Domestic ICOs After 7 Years

    19/12/2025

    Why 2025’s Token Boom Looks Both Familiar and Dangerous

    31/10/2025

    ICO for bitcoin yield farming chain Corn screams we’re so back

    22/01/2025

    Why 2025 Will See the Comeback of the ICO

    26/12/2024

    ‘PGA Tour Rise’ Mobile Golf Game to Launch on Skale’s Base Network

    22/01/2026

    GameFi Tokens Axie Infinity, The Sandbox Defy Crypto’s Bearish Trend

    21/01/2026

    PRIME Joins FishWar to Advance AI-Driven GameFi Innovation via SEI Network

    21/01/2026

    GameFi Narrative Is Finally Showing Signs of Life — These 3 Tokens Lead The Way

    21/01/2026

    Will Bitfarms’ AI Pivot Work? A Vera Rubin Gambit

    25/01/2026

    Bitdeer BTC Mining Showcases Strategic Balance with 155 BTC Production and 152.7 BTC Sale

    24/01/2026

    Bitcoin Difficulty Slides to September 2025 Levels as Miner Margins Stay Squeezed

    24/01/2026

    AI Inherits Bitcoin Mining’s Hard Lesson – Locals Matter

    23/01/2026

    Nigeria’s crypto industry kick against SEC’s updated crypto capital rule

    26/01/2026

    Ripple Lawsuit Again? Crypto Lawyer Speaks on Possibility

    26/01/2026

    Ripple (XRP) CEO Brad Garlinghouse Makes Critical Comments on US Cryptocurrency Legislation

    26/01/2026

    Coinbase refutes rumors of White House’s threat to pull support for crypto bill

    26/01/2026

    South Korea’s charities call for simpler crypto donation systems

    26/01/2026

    Nigeria’s crypto industry kick against SEC’s updated crypto capital rule

    26/01/2026

    USD stablecoins hit peak popularity on South Korean exchanges amid exchange rate spike

    26/01/2026

    Gold Hits $5,000 for First Time — Three Risks Behind the Panic

    26/01/2026
  • MarketCap
NBTC News
Home»Legal»Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg
Legal

Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg

NBTCBy NBTC22/03/2024No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email


Jian Wen was found guilty of money laundering by a London jury that couldn’t reach a decision on two other charges.

Jian, who denied the allegations, was previously acquitted of other money laundering charges at a separate trial.

A U.K. citizen was found guilty of laundering huge amounts of bitcoin (BTC) for a Chinese fugitive tied to an alleged $6 billion investment fraud, Bloomberg reported on Wednesday.

Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury found. The jury couldn’t reach a decision on two other charges. The 42-year-old had previously been acquitted of other money laundering charges at a separate trial.

Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of bitcoin related to the alleged fraud in a 2018 operation. Jian Wen was accused of laundering BTC on behalf of her former employer, Yadi Zhang, whose real name is Zhimin Qian.

Zhimian is said to have duped 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.

Read More: UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
NBTC

Related Posts

Nigeria’s crypto industry kick against SEC’s updated crypto capital rule

26/01/2026

Ripple Lawsuit Again? Crypto Lawyer Speaks on Possibility

26/01/2026

Ripple (XRP) CEO Brad Garlinghouse Makes Critical Comments on US Cryptocurrency Legislation

26/01/2026

Coinbase refutes rumors of White House’s threat to pull support for crypto bill

26/01/2026
Add A Comment

Comments are closed.

Top Posts
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Your source for the serious news. This website is crafted specifically to for crazy and hot cryptonews. Visit our main page for more tons of news.

We're social. Connect with us:

Facebook X (Twitter) LinkedIn RSS
Top Insights

South Korea’s charities call for simpler crypto donation systems

26/01/2026

Nigeria’s crypto industry kick against SEC’s updated crypto capital rule

26/01/2026

USD stablecoins hit peak popularity on South Korean exchanges amid exchange rate spike

26/01/2026
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Type above and press Enter to search. Press Esc to cancel.