London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg

Date:

Share post:



London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg

Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury found. The jury couldn’t reach a decision on two other charges. The 42-year-old had previously been acquitted of other money laundering charges at a separate trial.



Source link

Leave a reply

Please enter your comment!
Please enter your name here

Related articles

Where to Stay in Split Without Getting Stuck Above a Bar

Split is small enough to cross on foot, but...

Designing A (Scalable) Advisory Firm PTO Policy

× Please contact your Firm's Group AdminIAR CE is only available if your organization...

NEAR price rally gains momentum as cross-chain product activity fuels further 15% jump

NEAR Protocol’s token climbed 15% over the past 24 hours to $2.8, extending a month-long rally that...

Chun Wang Joins SpaceX Lunar and Mars Missions

Chun Wang, the Chinese-born Maltese entrepreneur who founded the Bitcoin mining pool F2Pool, has joined SpaceX’s first...