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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-05-26      浏览次数:487次
UK woman jailed for almost 7 years in connection with multi-billion dollar Bitcoin fraud

 

https://www.dlnews.com/articles/people-culture/woman-jailed-seven-years-for-laundering-150-bitcoin/

 

A woman accused of laundering Bitcoin to help hide some of the proceeds of a multi-billion dollar fraud was jailed for almost seven years by a London court, according to media reports.

 

Former fast-food worker Wen Jian, 42, who has both UK and Chinese citizenship, was convicted of one count of laundering 150 Bitcoin, worth more than $10 million today.

 

In their investigation into the larger fraud, British police seized wallets holding more than 61,000 Bitcoin worth more than $4bn today, part of assets stolen from 130,000 Chinese investors between 2014 and 2017.

 

Wen played a relatively small part in the crime, and was not accused of participating in the larger fraud, which prosecutors said was masterminded by another person.

 

Wen was accused of three counts of money laundering, and convicted of one in a jury trial in March. She was sentenced to six years and eight months in jail.

 

The presiding judge said while it was clear Wen had no involvement in the larger fraud, there was no doubt that she was aware that the Bitcoin she laundered was criminal property.