• 11/11/2024

UK woman Wen Jian guilty of laundering bitcoin from US$6.3 billion China fraud

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

Prosecutors say Wen helped hide the source of money allegedly stolen by mastermind Qian Zhimin from nearly 130,000 Chinese investors in a US$6.3 billion fraud scheme.

https://www.scmp.com/news/world/europe/article/3256145/uk-woman-wen-jian-guilty-laundering-bitcoin-us63-billion-china-fraud?utm_source=rss_feed