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

Lido’s community staking module sharpens its edge with DVT clusters

17/03/2026

Bitmine buys 60,999 ether as Tom Lee touts crypto strength amid Iran war

17/03/2026

77% of stablecoin users say they’d open a wallet with their bank today

17/03/2026
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

    Bitmine buys 60,999 ether as Tom Lee touts crypto strength amid Iran war

    17/03/2026

    Ethereum’s Breakout Marks Altseason’s Start, Hints Macroeconomist Henrik Zeberg

    17/03/2026

    Ethereum Foundation’s new mandate sparks debate about its role, priorities

    17/03/2026

    Short-Term Bulls Face a Larger Downtrend Wall in the Ethereum price today Outlook

    17/03/2026

    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

    The Solana NFT Marketplace at a Crossroads

    15/03/2026

    Top NFT Sales of the Week, Flying Tulip Sale Tops

    15/03/2026

    Pudgy Penguins ($PENGU) Dominates the Top NFT Projects by Social Activity

    13/03/2026

    SpoonOS distributes first NFT rewards to Skill Capture Campaign participants

    11/03/2026

    Lido’s community staking module sharpens its edge with DVT clusters

    17/03/2026

    Bitmine buys 60,999 ether as Tom Lee touts crypto strength amid Iran war

    17/03/2026

    77% of stablecoin users say they’d open a wallet with their bank today

    17/03/2026

    Pro-crypto bill filed in Poland after politicians fail to regulate major MiCA market

    17/03/2026
  • Blockchain

    Michael Casey: AI lacks true intent, the industry faces both a bubble and rapid advancements, and the emergence of “proof of control” technology

    17/03/2026

    Davide Crapis: ERC 8004 enables decentralized AI agent interactions, establishes trustless commerce, and enhances reputation systems on Ethereum

    17/03/2026

    Amina Bank Joins 21X as First Regulated Bank Participant

    16/03/2026

    Stellar Development Foundation CEO Highlights Why Privacy Is Key for Institutional Blockchain Adoption

    15/03/2026

    Brickken Integrates UNE Committee to Shape Institutional Tokenization Standard

    15/03/2026
  • DeFi

    Lido’s community staking module sharpens its edge with DVT clusters

    17/03/2026

    INFINIT Expands AI-Driven DeFi With Venus Protocol Integration

    17/03/2026

    Corn: DeFi faces critical customer support challenges, Yearn’s foresight on UST highlights governance risks, and the market is set for recovery in late 2023

    17/03/2026

    Fed headlines central bank rate decisions, Gemini earnings: Crypto Week Ahead

    16/03/2026

    Sky TVL Surges 38% in March

    15/03/2026
  • Metaverse

    Meta expands AI agent push with Moltbook acquisition

    10/03/2026

    ‘The Sandbox’ Adds Web-Based Games in Season 7 Accessibility Push

    24/02/2026

    AMD jumps as Meta signs multiyear AI infrastructure partnership

    24/02/2026

    Corning shares surge over 16% after Meta signs $6B data center deal

    27/01/2026

    Mark Zuckerberg’s Meta signs $6B fiber deal with Corning to expand US data centers

    27/01/2026
  • Regulation

    77% of stablecoin users say they’d open a wallet with their bank today

    17/03/2026

    Michael Saylor’s Spinal Tap ad says STRC is like a bank account — it isn’t

    17/03/2026

    Epstein eyed Coinbase, XRP, XLM, Circle in pre-mainstream crypto era

    17/03/2026

    Figure is debuting its tokenized stock along with upsized $150 million offering

    17/03/2026

    Deutsche Börse exec says tokenization is an evolution, not a threat

    17/03/2026
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    Binance Denies Explosive Iran Sanctions Report, Co-CEO Vows Legal Action Against WSJ

    17/03/2026

    Cboe targets December 2026 rollout for near 24×5 U.S. equities trading

    17/03/2026

    CySEC-Regulated Kraken Unit Adds Futures Tied to Equities, Commodities, FX

    17/03/2026

    MEXC launches prediction market platform amid surge in event-based trading

    17/03/2026

    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

    6 Best Crypto Games For Android in 2026

    12/03/2026

    Pudgy Penguins launches its ‘Club Penguin’ moment, and the game doesn’t feel like crypto at all

    10/03/2026

    WORLD3 Partners PlaysOut to Bring AI Agents into Web3 Gaming

    10/03/2026

    Pudgy Penguins Launches ‘Pudgy World’ Browser Game

    10/03/2026

    Bitcoin Hashrate Slips Below 1 Zettahash as Miner Revenue Remains Thin

    17/03/2026

    AI data center gold rush sparks debate over impact on Bitcoin

    17/03/2026

    Bitdeer Stock Jumps 9% as New LTC/DOGE Miner Debuts

    17/03/2026

    Russia to collect $7 million in taxes from crypto miners

    16/03/2026

    Pro-crypto bill filed in Poland after politicians fail to regulate major MiCA market

    17/03/2026

    India’s CRS Reporting Framework to Cover Digital Assets

    17/03/2026

    Inside the Quest at Colossus to Replace Visa and Mastercard With KYC-Less Crypto Cards

    17/03/2026

    US Treasury report acknowledges legitimate uses of crypto mixers

    17/03/2026

    Lido’s community staking module sharpens its edge with DVT clusters

    17/03/2026

    Bitmine buys 60,999 ether as Tom Lee touts crypto strength amid Iran war

    17/03/2026

    77% of stablecoin users say they’d open a wallet with their bank today

    17/03/2026

    Pro-crypto bill filed in Poland after politicians fail to regulate major MiCA market

    17/03/2026
  • 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

Pro-crypto bill filed in Poland after politicians fail to regulate major MiCA market

17/03/2026

India’s CRS Reporting Framework to Cover Digital Assets

17/03/2026

Inside the Quest at Colossus to Replace Visa and Mastercard With KYC-Less Crypto Cards

17/03/2026

US Treasury report acknowledges legitimate uses of crypto mixers

17/03/2026
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

Lido’s community staking module sharpens its edge with DVT clusters

17/03/2026

Bitmine buys 60,999 ether as Tom Lee touts crypto strength amid Iran war

17/03/2026

77% of stablecoin users say they’d open a wallet with their bank today

17/03/2026
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.