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

Binance Futures Lists Predict.fun Pre-Market Perpetuals

28/10/2026

Investor who called for AI pivot in 2023 says bitcoin is going to $57,000

28/10/2026

XRP Hodler Accumulation Hits 1M Peak of 189M Tokens Despite Price Struggles

28/10/2026
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

    Investor who called for AI pivot in 2023 says bitcoin is going to $57,000

    28/10/2026

    Two Analysts Present Million-Dollar Scenarios for Bitcoin (BTC)! Here Are the Expected Prices and Possible Dates!

    28/10/2026

    “Bitcoin’s Risk of Decline Continues!” Which Level Must Be Protected?

    28/10/2026

    Bitcoin price rebound faces $80,826 resistance as daily momentum fades

    28/10/2026

    Ethereum Foundation’s ETH Sale Converts 2,785 ETH Into About $6.42M in USDS

    27/10/2026

    Ethereum’s Unique Position Highlighted as Top 100 Coin Sees

    27/10/2026

    XRP ETFs bring in $4.26M – Yet THIS whale signal raises questions

    27/10/2026

    Ethereum Whale’s $214M Long Sits 5% Above Its Liquidation Level as ETF Outflows Pile Up

    27/10/2026

    XRP Hodler Accumulation Hits 1M Peak of 189M Tokens Despite Price Struggles

    28/10/2026

    XRP Used as Bridge Asset in 11,009 XRPL DEX Trades, Facilitating 246,000 XRP in Swaps

    28/10/2026

    Ripple Makes New Moves for the XRP Ecosystem: Two Major Partnerships Announced!

    28/10/2026

    Janus Henderson, Centrifuge launch tokenized Nasdaq-100 fund on Stellar

    28/10/2026

    SquiggleDAO Acquires NFT Through Decentralized Community

    24/10/2026

    Collector Crypt Reports Record $24.3 Million Day

    22/10/2026

    Yuga Labs Launches Mudwater Trading-Card NFTs on Solana

    22/10/2026

    Is It Still the Best NFT Marketplace?

    21/10/2026

    Binance Futures Lists Predict.fun Pre-Market Perpetuals

    28/10/2026

    Investor who called for AI pivot in 2023 says bitcoin is going to $57,000

    28/10/2026

    XRP Hodler Accumulation Hits 1M Peak of 189M Tokens Despite Price Struggles

    28/10/2026

    SEC Announces Intent of Three Firms to Operate Tokenized

    28/10/2026
  • Blockchain

    7 Checks to Make Before You Buy MemeToro or Any New Token

    28/10/2026

    Base active addresses jump 49.9% on a GMGN fresh-wallet contest as user fees fall

    27/10/2026

    Endur Enables Private Wallets to Unstake Natively Following

    27/10/2026

    Erik Zhang releases Neo N3 v3.10.2, patches multisig witness verification bypass

    27/10/2026

    Solana Amplifies LI.FI Announcement of Intents Launch

    25/10/2026
  • DeFi

    Tokenized Stocks in DeFi Top $300 Million, Up 25x in a Year

    27/10/2026

    Chainlink CustodySync Targets Institutional DeFi With $700 Billion Opportunity

    27/10/2026

    Pendle Shares RWA Foundation’s Data on DeFi TVL Growth

    27/10/2026

    Balancer Says Review Found Over $500,000 in Overlooked User Assets

    27/10/2026

    Chainlink Launches CustodySync to Bridge DeFi

    27/10/2026
  • Metaverse

    Exploring the Future of the Metaverse

    19/10/2026

    Is Solana Gaming Back? Kintara Activity Fuels Renewed Optimism in Onchain MMOs

    24/06/2026

    The Sandbox launches AI game engine ‘The Sandbox Studio’ for next-generation creators

    10/06/2026

    Meta commits $13M in funding for Oversight Board through 2028

    29/05/2026

    Why Animoca’s Yat Siu says the future is 100 billion AI agents

    07/05/2026
  • Regulation

    Michael Saylor Advocates for Passive Income with STRC

    28/10/2026

    Japan’s top yen stablecoin falls short of its target in a disappointing first year

    28/10/2026

    SoFi raises 2026 outlook after revenue climbs 44% to record $1.4 billion

    28/10/2026

    BNB Standard rings Nasdaq bell with ex-YZi Labs partner as CEO

    28/10/2026

    Treasury dealers’ net bill holdings hit a two-year high as October 30 funding pressure nears

    28/10/2026
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    Binance Futures Lists Predict.fun Pre-Market Perpetuals

    28/10/2026

    NBA joins pro sports leagues on CFTC prediction markets bandwagon while NFL balks

    28/10/2026

    MEXC Confirms Wind Down of Services in Netherlands

    28/10/2026

    Hyperliquid unveils HIP-3* to support regulated US perpetual futures through Payward

    28/10/2026

    ICO market slows sharply with only six completions in 2026

    30/04/2026

    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

    FLOKI Ships Valhalla 1.13.2 ‘Special Delivery’ to Players on Mainnet

    27/10/2026

    Top 12 NFT games every player should know about in August 2026

    19/08/2026

    GameShame Studios founder details Raijin Protocol’s roadmap in NeoPod’s sixth AMA

    13/08/2026

    How BC.GAME is turning players into stakeholders

    04/08/2026

    Why This Team of Ninjas Is Tripling Down on Mining Bitcoin

    28/10/2026

    Bitcoin moves over $5 billion in value but miners collect just $185,000 in transaction fees

    28/10/2026

    Bitcoin miners’ move into AI is creating a new market for trading computing power

    27/10/2026

    Could $389M in US chip grants accelerate Bitcoin miners’ AI pivot?

    27/10/2026

    SEC Announces Intent of Three Firms to Operate Tokenized

    28/10/2026

    FSB Issues Guidance on Stablecoins Amid G20 Discussions

    28/10/2026

    Han Dong-hoon Renews Push to Defer Korea’s Digital Asset Tax Due in January

    28/10/2026

    CME CEO Terry Duffy Calls Crypto Perps Swaps in CFTC Court Fight

    28/10/2026

    Binance Futures Lists Predict.fun Pre-Market Perpetuals

    28/10/2026

    Investor who called for AI pivot in 2023 says bitcoin is going to $57,000

    28/10/2026

    XRP Hodler Accumulation Hits 1M Peak of 189M Tokens Despite Price Struggles

    28/10/2026

    SEC Announces Intent of Three Firms to Operate Tokenized

    28/10/2026
  • 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

NBTC is the editorial account for NBTC News, covering Bitcoin, Ethereum, DeFi, blockchain infrastructure, exchanges, mining, regulation and digital asset markets. The editorial team focuses on clear sourcing, timely updates and practical context for crypto readers.

Related Posts

SEC Announces Intent of Three Firms to Operate Tokenized

28/10/2026

FSB Issues Guidance on Stablecoins Amid G20 Discussions

28/10/2026

Han Dong-hoon Renews Push to Defer Korea’s Digital Asset Tax Due in January

28/10/2026

CME CEO Terry Duffy Calls Crypto Perps Swaps in CFTC Court Fight

28/10/2026
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

Binance Futures Lists Predict.fun Pre-Market Perpetuals

28/10/2026

Investor who called for AI pivot in 2023 says bitcoin is going to $57,000

28/10/2026

XRP Hodler Accumulation Hits 1M Peak of 189M Tokens Despite Price Struggles

28/10/2026
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.