Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after she was found with Bitcoin worth over $2.5 billion (£2 billion) in 2018.
Jian Wen assisted a Chinese fugitive known to Wen as Zhang Yadi, whose real name is Qian Zhimin, in laundering the BTC funds.
The Bitcoin Laundering Case
Wen was found with Bitcoin valued at over £2 billion, which she had been involved in converting into assets such as multi-million-pound houses and jewelry. Despite living in a flat above a Chinese restaurant in Leeds when she first became involved in criminal activity, Wen’s lifestyle saw a drastic upgrade.
Wen’s attempt to legitimize her newfound wealth by claiming to have earned millions through legitimate Bitcoin mining was not believed. She also faced difficulties passing money-laundering checks when attempting to purchase expensive properties in London.
The investigation revealed that another suspect named Zhang Yadi is believed to be th
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