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

USDT Drives $44.6B Market as a Medium of Exchange and Store of Value

19/11/2025

Hyperliquid Introduces HIP-3 Growth Mode, Slashing Fees by 90%

19/11/2025

Openledger Funds $5M Cambridge Program to Build Transparent Blockchain‑AI Systems

19/11/2025
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

    Next Support Sits at $2,800

    18/11/2025

    Ethereum’s oldest wallets are selling at the quickest rate in years

    18/11/2025

    Ethereum Flashes a Reversal Setup — Now It Just Needs the ‘Mega’ Confirmation

    18/11/2025

    3 Key Charts to Track as Ether Strengthens Against Bitcoin

    18/11/2025

    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

    How ASX Opens Access to Premium US Real Estate

    19/11/2025

    NFT sales drop 5.4% to $79m, Pudgy Penguins plunge 36%

    15/11/2025

    A Bold 30% Revenue Move to Boost NFT Value

    14/11/2025

    Fraction AI’s First FOXX NFT Collection Mints Out in Two Days

    14/11/2025

    USDT Drives $44.6B Market as a Medium of Exchange and Store of Value

    19/11/2025

    Hyperliquid Introduces HIP-3 Growth Mode, Slashing Fees by 90%

    19/11/2025

    Openledger Funds $5M Cambridge Program to Build Transparent Blockchain‑AI Systems

    19/11/2025

    Dan Morehead Says Strategy’s Saylor ‘Opened’ His Eyes

    19/11/2025
  • Blockchain

    Openledger Funds $5M Cambridge Program to Build Transparent Blockchain‑AI Systems

    19/11/2025

    Mastercard Picks Polygon to Bring Verified Usernames to Self-Custody Wallets

    19/11/2025

    Efforts underway to digitize trade in Africa with blockchain, stablecoins

    19/11/2025

    Cache Wallet Joins with WavesAI to Advance AI-Enhanced Blockchain Solutions

    19/11/2025

    Sberbank bets on blockchain-AI fusion as future of finance

    19/11/2025
  • DeFi

    Reya to Allocate Native LP to Ethena’s USDe and sUSDe Pending Governance

    19/11/2025

    Pendle Finance Hits New Milestone with Surging TVL in Q3 2025

    19/11/2025

    Tabi Partners With PolyFlow to Unlock RWA Opportunities on Cross-Chain L1 Ecosystem

    19/11/2025

    CMC20 Index Token Launches on BNB Chain

    19/11/2025

    Build on Bob hits $25M in total funding after community token sale

    19/11/2025
  • Metaverse

    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

    Hollywood.com Reveals Crypto-Powered Prediction Market for Movies, TV and More

    04/11/2025

    Bored Ape creator revives brand with Otherside metaverse debut

    31/10/2025

    Metaverse will revolutionize learning in the same way as Sesame Street

    10/10/2025
  • Regulation

    USDT Drives $44.6B Market as a Medium of Exchange and Store of Value

    19/11/2025

    Dan Morehead Says Strategy’s Saylor ‘Opened’ His Eyes

    19/11/2025

    Crypto Continues to Offer Superior Returns and Diversification: Franklin Templeton

    19/11/2025

    What Does Fed Chair Powell’s Statement Today That “Quantitative Tightening Is Ending” Mean for Bitcoin?

    19/11/2025

    Grayscale Sells Bitcoin, Ethereum and Solana for $358 Million

    19/11/2025
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    Hyperliquid Introduces HIP-3 Growth Mode, Slashing Fees by 90%

    19/11/2025

    Aster drops ‘Machi mode’ to reward getting rekt as Machi leads liquidations

    19/11/2025

    First a Pump, Then a Major Dump – Today’s Top Story

    17/11/2025

    Yahoo Finance selects Polymarket as exclusive prediction market partner

    17/11/2025

    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

    GaFin Partners with Undead Blocks to Boost Web3 Gaming via Integrated Rewards Network

    18/11/2025

    Altura Taps Zealy to Boost Agentic Gaming and AI-Driven Web3 Experience

    17/11/2025

    50+ Gaming Influencers Launch Gallaxia, First Player-Owned Blockchain Gaming Studio

    14/11/2025

    GaFin and Baishi.ai Bring Intelligent Agents to Decentralized GameFi

    14/11/2025

    Mining Company CEO Says, “We Were Caught Off Guard by the Decline in Bitcoin,” Answers Question About Whether a Bear Market Is Coming

    19/11/2025

    Bitcoin Hashprice Falls to Five-Year Low

    19/11/2025

    Bitcoin Miner Canaan’s Stock Spikes After Q3 Revenue Rise, Even as BTC Falls

    19/11/2025

    Kazakhstan New Law Opens Crypto Mining to Private Sector Ahead of $1B Reserve

    18/11/2025

    Former SEC staffer Amanda Fischer attacked over Uniswap comments

    18/11/2025

    Wolf Capital co-founder Travis Ford jailed 5 years over $9.4m Ponzi scheme

    18/11/2025

    Crypto oversight by CFTC over SEC is ‘directionally correct’ — Jeff Park

    18/11/2025

    Why the European Commission wants to seize control of crypto oversight

    18/11/2025

    USDT Drives $44.6B Market as a Medium of Exchange and Store of Value

    19/11/2025

    Hyperliquid Introduces HIP-3 Growth Mode, Slashing Fees by 90%

    19/11/2025

    Openledger Funds $5M Cambridge Program to Build Transparent Blockchain‑AI Systems

    19/11/2025

    Dan Morehead Says Strategy’s Saylor ‘Opened’ His Eyes

    19/11/2025
  • 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

Former SEC staffer Amanda Fischer attacked over Uniswap comments

18/11/2025

Wolf Capital co-founder Travis Ford jailed 5 years over $9.4m Ponzi scheme

18/11/2025

Crypto oversight by CFTC over SEC is ‘directionally correct’ — Jeff Park

18/11/2025

Why the European Commission wants to seize control of crypto oversight

18/11/2025
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

USDT Drives $44.6B Market as a Medium of Exchange and Store of Value

19/11/2025

Hyperliquid Introduces HIP-3 Growth Mode, Slashing Fees by 90%

19/11/2025

Openledger Funds $5M Cambridge Program to Build Transparent Blockchain‑AI Systems

19/11/2025
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.