10M
...
In a gripping courtroom saga, a British-Chinese woman, Jian Wen, finds herself at the center of a trial for laundering bitcoin tied to a staggering £5 billion fraud committed by her former employer, Yadi Zhang, who remains a fugitive from Chinese authorities.
The trial, unfolding at Southwark Crown Court in London, exposes intricate layers of deception, digital asset manipulation, and lavish lifestyles.
Jian Wen: The Unraveling Story
Jian Wen, 42, faces three counts of money laundering on behalf of Yadi Zhang, who orchestrated a massive wealth management fraud in China between 2014 and 2017. Zhang allegedly drained £5 billion from over 128,000 Chinese investors and converted them into…
Read more on bitcoinnews