On Wednesday, January 31, British law enforcement authorities revealed the discovery of Bitcoin valued at $1.7 billion, associated with a woman facing allegations of laundering funds from a $6 billion investment fraud in China.
UK Citizen Denies Money Laundering Allegations
Jian Wen, a 42-year-old UK citizen, is vehemently denying accusations that she played a role in laundering substantial sums of money amassed by Zhimin Qian, a fugitive wanted in China for orchestrating a fraudulent scheme that victimized around 130,000 investors. The current whereabouts of Zhimin, also known as Yadi Zhang, remain unknown.
Details surrounding the case emerged during a 2018 police raid at their rented London manor house, where investigators discovered laptops, pen drives, and notebooks containing saved passwords and crypto wallets with Bitcoin holdings valued at hundreds of millions of dollars each, as stated by the prosecuting lawyer.
Gillian Jones, the lawyer representing the prosecution, informed t
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