Bitcoin Details in the $5.6 Billion Fraud Operation

The court in London sentenced a woman who laundered money with Bitcoin in a billion-dollar fraud case.

Jian Wen, 42, who has UK and Chinese citizenship, at current prices $10.3 million in total He laundered 150 Bitcoins He was sentenced to six years, eight months in prison.

In total, these Bitcoins $5.6 billion It was learned that he was linked to a larger fraud operation. Authorities, in this operation 61 thousand Bitcoins were seized.

Wen stated that he laundered these money on behalf of a Chinese woman between 2017 and 2022 and that he committed this fraud. that he pulled away He claimed. Wen, these coins its original source He said he didn’t know.

source site-9