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

Anchorage to expand stablecoin team ahead of USAT launch

15/10/2025

Will Donald Trump Pardon Binance Founder Changpeng Zhao (CZ)? Here Are the Latest Predictions

15/10/2025

CZ Changes the Rules with “Meme Rush” — Here’s What Binance Is Really Building

15/10/2025
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

    Can Ethereum Price Form Historic Highs Following Bitcoin’s Recent ATH?

    14/10/2025

    Ethereum Hits Same Resistance Four Times – What Happens After Multiple Rejections?

    14/10/2025

    Trend Research Moves Over $640M in Ethereum to Binance as Selling Pressure Builds

    14/10/2025

    Ethereum price prediction as whales scoop 800k ETH in a week

    14/10/2025

    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

    Crypto Community Mourns Passing of RTFKT Co-Founder Benoit Pagotto

    13/10/2025

    Pudgy Penguins waddle higher despite overall NFT sales slump

    12/10/2025

    Larva Labs Art Blocks Auction Surpasses $30,000

    11/10/2025

    Pudgy Penguins, Sharps Merge NFTs with Solana Finance

    10/10/2025

    Anchorage to expand stablecoin team ahead of USAT launch

    15/10/2025

    Will Donald Trump Pardon Binance Founder Changpeng Zhao (CZ)? Here Are the Latest Predictions

    15/10/2025

    CZ Changes the Rules with “Meme Rush” — Here’s What Binance Is Really Building

    15/10/2025

    Cake Labs Launches xStocks in Cake Wallet, Enabling Worldwide Crypto Users to Trade Top Equities

    15/10/2025
  • Blockchain

    Cake Labs Launches xStocks in Cake Wallet, Enabling Worldwide Crypto Users to Trade Top Equities

    15/10/2025

    Vaulta expands Web3 banking vision with Omnitrove launch

    14/10/2025

    The Next Phase of Web3 Growth

    13/10/2025

    CCP Games to Build EVE Frontier on Sui, Pushing MMOs On-Chain

    13/10/2025

    Midnight Redefines Blockchain Privacy With Zero-Knowledge and Rational Design

    13/10/2025
  • DeFi

    Perp DEXs thrive amid liquidation chaos, fees and volume spike

    15/10/2025

    Pendle unveils Agentic DeFi to make advanced yield strategies accessible to all

    14/10/2025

    sUSDC Solana Mint of $250M Strengthens DeFi Liquidity

    14/10/2025

    DeFi Withstands Stress Test as Market Mayhem Wipes Out Nearly $20B

    14/10/2025

    1inch Unlocks RWAs, New Integrations and DeFi Expansion

    13/10/2025
  • Metaverse

    Metaverse will revolutionize learning in the same way as Sesame Street

    10/10/2025

    Dogelon Mars Recent Metaverse Updates

    26/09/2025

    ArtGis Finance Partners with MetaXR to Expand its DeFi Offerings in the Metaverse

    17/09/2025

    KaratDAO and SecondLive Partners to Reshape Web3 Identity and Immersive Digital Worlds

    16/09/2025

    Metaverse ‘still has a heartbeat’ as NFT sales jump 27% in August

    12/09/2025
  • Regulation

    Anchorage to expand stablecoin team ahead of USAT launch

    15/10/2025

    CleanSpark secures second BTC-backed credit line this week without share dilution

    14/10/2025

    Onchain Asset Management is Booming; Here’s Where People Are Investing

    14/10/2025

    Bitcoin, Ethereum and Dogecoin Dive as Crypto Liquidations Near $1 Billion

    14/10/2025

    Stablecoin Market Could Reach $4 Trillion by 2030, Citi Says in Revised Forecast

    14/10/2025
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    CZ Changes the Rules with “Meme Rush” — Here’s What Binance Is Really Building

    15/10/2025

    Coinbase CEO Reveals Stance on Meme Coins After Major New US Exchange Integration

    14/10/2025

    Bybit Snags UAE’s Virtual Asset Platform Operator License

    14/10/2025

    Sui-based Momentum DEX to hold MMT token sale on Buidlpad

    14/10/2025

    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

    Axie Infinity Introduces New Community Bounties and Expands Axie Quest

    14/10/2025

    ‘Eve Frontier’ Jumps Ship from Ethereum to Sui—Here’s Why

    13/10/2025

    TrustyFi Joins Forces with R Games to Transform the Future of GameFi Transparency

    11/10/2025

    Tezos Shooter ‘Reaper Actual’ From EverQuest Co-Creator Enters Alpha Playtesting

    08/10/2025

    How $800 hardware can sniff Bitcoin miner traffic via satellite

    14/10/2025

    Abnormally Fast Bitcoin Block Production Puzzles Community

    14/10/2025

    Canaan rallies to a six-month high amid its new Bitcoin gas-to-compute data center

    14/10/2025

    A week-long 51% attack on the Bitcoin network would cost $6 billion, research reveals

    14/10/2025

    Will Donald Trump Pardon Binance Founder Changpeng Zhao (CZ)? Here Are the Latest Predictions

    15/10/2025

    White House reportedly mulling pardon for Binance founder CZ

    14/10/2025

    Binance Traders Under Income Tax Scrutiny

    14/10/2025

    Hong Kong council hints at RMB stablecoin development

    14/10/2025

    Anchorage to expand stablecoin team ahead of USAT launch

    15/10/2025

    Will Donald Trump Pardon Binance Founder Changpeng Zhao (CZ)? Here Are the Latest Predictions

    15/10/2025

    CZ Changes the Rules with “Meme Rush” — Here’s What Binance Is Really Building

    15/10/2025

    Cake Labs Launches xStocks in Cake Wallet, Enabling Worldwide Crypto Users to Trade Top Equities

    15/10/2025
  • 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

Will Donald Trump Pardon Binance Founder Changpeng Zhao (CZ)? Here Are the Latest Predictions

15/10/2025

White House reportedly mulling pardon for Binance founder CZ

14/10/2025

Binance Traders Under Income Tax Scrutiny

14/10/2025

Hong Kong council hints at RMB stablecoin development

14/10/2025
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

Anchorage to expand stablecoin team ahead of USAT launch

15/10/2025

Will Donald Trump Pardon Binance Founder Changpeng Zhao (CZ)? Here Are the Latest Predictions

15/10/2025

CZ Changes the Rules with “Meme Rush” — Here’s What Binance Is Really Building

15/10/2025
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.