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

Revolutionary RWA Tokenization Platform Pruv Finance Secures $3M Funding Boost

06/12/2025

Buenos Aires allows residents to pay taxes using crypto

06/12/2025

HAQQ Network Ends SushiSwap L1 Support as Focus Shifts to Haqq Ethiq L2

06/12/2025
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

    Ethereum Struggles Below $3,000 as Long-Term Holders Cash Out

    06/12/2025

    Where’s Ethereum Headed as Price Stalls at Middle Bollinger Band?

    05/12/2025

    When Ethereum falls, privacy rises

    05/12/2025

    Ethereum Whale Returns After a Decade, Stakes 40,000 ETH

    05/12/2025

    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

    NFT sales show modest $77M, Ethereum NFT sales drop 13%

    06/12/2025

    Pudgy Penguins Brand Licensing Deal with Schleich Signals NFT Mainstream Breakthrough

    06/12/2025

    NFT Market Sees Massive Engagement Surge As LINK, PENGU And ICP Lead Daily Rankings

    05/12/2025

    Beeple Made Robot Dogs With Musk, Zuckerberg, and Warhol Heads That Poop NFTs

    05/12/2025

    Revolutionary RWA Tokenization Platform Pruv Finance Secures $3M Funding Boost

    06/12/2025

    Buenos Aires allows residents to pay taxes using crypto

    06/12/2025

    HAQQ Network Ends SushiSwap L1 Support as Focus Shifts to Haqq Ethiq L2

    06/12/2025

    NFT sales show modest $77M, Ethereum NFT sales drop 13%

    06/12/2025
  • Blockchain

    HAQQ Network Ends SushiSwap L1 Support as Focus Shifts to Haqq Ethiq L2

    06/12/2025

    HyperGPT and Pundi AI Ally to Accelerate Decentralized Data Creation with AI Agents

    06/12/2025

    Canton Network Integrates Circle’s xReserve to Enable Privacy-Focused USDC Stablecoin Payments

    06/12/2025

    the revolution of DeFi liquidity on Ethereum

    06/12/2025

    DeepNode raises $5M to build decentralized AI on Base

    06/12/2025
  • DeFi

    Citadel ‘Weaponizing’ SEC to Classify DeFi Devs as Broker-Dealers

    05/12/2025

    HumidiFi Profit Model Under Fire as Solana DEX Giant Plans ICO

    05/12/2025

    Solana’s Drift Launches v3, With 10x Faster Trades

    05/12/2025

    Galaxy Looks to Expand Institutional Staking Infra with Alluvial Acquisition

    05/12/2025

    SpookySwap Integrates Orbs Network, Bringing Decentralized Stop-Loss & Take-Profit Orders to Sonic

    05/12/2025
  • Metaverse

    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

    AGI Open Network Partners with MetaMars to Drive Marverse Economy

    15/11/2025

    Koda Nexus Opens in Otherside, Bored Ape Yacht Club Creator Debuts Social Hub

    13/11/2025
  • Regulation

    Revolutionary RWA Tokenization Platform Pruv Finance Secures $3M Funding Boost

    06/12/2025

    Tokenized money market funds surge to $9B, BIS warns of new risks

    06/12/2025

    Are Digital Asset Treasuries (DATs) Just a Fading Fad?

    06/12/2025

    China’s Crypto Traders Panic as S&P Downgrades Tether’s USDT

    06/12/2025

    Ripple Flags UK Budget as Pivotal Moment With Digital Asset Power Moves Ahead

    06/12/2025
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    Buenos Aires allows residents to pay taxes using crypto

    06/12/2025

    Bybit launches Kazakhstan’s first regulated P2P crypto trading platform

    04/12/2025

    Binance Alpha Lists SUPERFORTUNE (GUA) and Launches Tiered Airdrop

    04/12/2025

    Arbitrage Bot Halt Sparks Dramatic Altcoin Pumping on Upbit – CryptoQuant CEO Reveals Market Shift

    04/12/2025

    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

    Elderglade and zkLink Forge Strategic Partnership to Advance Cross-Chain Web3 Gaming

    03/12/2025

    DATA2073 Launches Optimized Android Build With Faster Battles and Seamless Web3 Gameplay

    02/12/2025

    Grand Theft Auto Dev Warns That Generative AI Could Harm Games

    02/12/2025

    LoveBit and Salvo Games Unite to Advance AI-Powered Web3 Gaming Innovation

    02/12/2025

    HIVE Expands to 300 MW in Paraguay as Industrial Union Warns of 2029 ‘Grid Collapse’

    06/12/2025

    Paraguayan Lower House Demands Official Cryptocurrency Mining Data

    06/12/2025

    70% of Top Miners Pivot to $20B AI Market

    05/12/2025

    Bitcoin Hashrate Holds Firm Above 1 ZH/s Following a Painful Few Weeks for Miners

    05/12/2025

    UK Government wants crypto political donations banned

    05/12/2025

    SEC pushes back on high-leverage ETF plans tied to crypto and tech stocks

    05/12/2025

    How Will Capital Reforms Impact Crypto Custody

    05/12/2025

    Vanguard’s Entry Proves Crypto Industry Is No Longer ‘Choked’

    05/12/2025

    Revolutionary RWA Tokenization Platform Pruv Finance Secures $3M Funding Boost

    06/12/2025

    Buenos Aires allows residents to pay taxes using crypto

    06/12/2025

    HAQQ Network Ends SushiSwap L1 Support as Focus Shifts to Haqq Ethiq L2

    06/12/2025

    NFT sales show modest $77M, Ethereum NFT sales drop 13%

    06/12/2025
  • 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

UK Government wants crypto political donations banned

05/12/2025

SEC pushes back on high-leverage ETF plans tied to crypto and tech stocks

05/12/2025

How Will Capital Reforms Impact Crypto Custody

05/12/2025

Vanguard’s Entry Proves Crypto Industry Is No Longer ‘Choked’

05/12/2025
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

Revolutionary RWA Tokenization Platform Pruv Finance Secures $3M Funding Boost

06/12/2025

Buenos Aires allows residents to pay taxes using crypto

06/12/2025

HAQQ Network Ends SushiSwap L1 Support as Focus Shifts to Haqq Ethiq L2

06/12/2025
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.