Nick
@nickobinna
Jian Wen, a British-Chinese woman, has reportedly been found guilty of laundering bitcoin as part of a $6 billion fraud in China. Notably, Wen allegedly laundered about 150 BTC between 2017 and 2022 for a Chinese woman who used to be her former boss. Wen reportedly laundered the proceeds by converting the Bitcoin i…
0 reply
0 recast
1 reaction
