Bitcoin

Woman found with £2 billion worth of Bitcoin arrested for money laundering

Published

on

A former delivery worker found with Bitcoin worth more than £2 billion was jailed for six years and eight months for a money laundering-related offense on Friday.

Jian Wen, 42, from Hendon, north London, was involved in converting the currency into assets including multi-million pound houses and jewellery.

At Southwark Crown Court in March she was convicted of participating in or being involved in a money laundering arrangement.

The Metropolitan Police said at the time of the sentencing that the The seizure was the largest of its kind in the United Kingdom.

Fuente

Leave a Reply

Your email address will not be published. Required fields are marked *

Información básica sobre protección de datos Ver más

  • Responsable: Miguel Mamador.
  • Finalidad:  Moderar los comentarios.
  • Legitimación:  Por consentimiento del interesado.
  • Destinatarios y encargados de tratamiento:  No se ceden o comunican datos a terceros para prestar este servicio. El Titular ha contratado los servicios de alojamiento web a Banahosting que actúa como encargado de tratamiento.
  • Derechos: Acceder, rectificar y suprimir los datos.
  • Información Adicional: Puede consultar la información detallada en la Política de Privacidad.

Trending

Exit mobile version