Oddbean new post about | logout
 UK Woman Guilty of Laundering Bitcoin Linked to $6 Billion China Fraud.
https://encrypted-tbn0.gstatic.com/images?q=tbn:ANd9GcSuk3AbcobykgSpUKllGpVpOYoaeg6xpILLcXTRkeop-g&s
 
 a significant development, a woman has been found guilty by a London jury of laundering substantial amounts of Bitcoin for a Chinese fugitive who is believed to have orchestrated a nearly $6 billion investment fraud. Jian Wen, a 42-year-old British citizen, was convicted of one count of money laundering, while the jury was unable to reach a decision on two other charges. The case revolves around allegations that Wen assisted a Chinese fugitive in laundering the money between 2017 and 2022.