Acasă

Takeaway worker who laundered £5billion in Bitcoin must pay back £3million - or go to jail

Bitcoin

A member of staff at a Chinese takeaway who helped launder Bitcoin from a £5 billion investment fraud has been ordered to pay back £3.1 million or face more than 13 years behind bars. Jian Wen, 43, acted as a front in the sceheme after more than 128,000 investors were ripped off in a wealth management scam . The takeaway worker tried to buy some of London's most expensive properties, including a £23 million mansion in Hampstead. Wen arrived in the UK in 2007, living modestly in Leeds from 2011

Tag-uri: Bitcoin

din zilele anterioare

Takeaway worker who laundered £5billion in Bitcoin must pay back £3million - or go to jail http://www.mirror.co.uk - 13.01.2025 13:58
STIRILE OREI
IN FOCUS: ‘When I die, who’s going to look after you?’ – the pains of caring for adults with disabilities https://www.channelnewsasia.com/ - 06:00
IN FOCUS: ‘When I die, who’s going to look after you?’ – the pains of caring for adults with disabilities https://www.channelnewsasia.com - 06:00
IN FOCUS: ‘I only wish to live one second longer’ – the pains of parents of adults with disabilities https://www.channelnewsasia.com/ - 06:00
IN FOCUS: ‘I only wish to live one second longer’ – the pains of parents of adults with disabilities https://www.channelnewsasia.com - 06:00
Le directeur financier de la commune de Jemeppe-sur-Sambre, suspecté de blanchiment d'argent, s'est donné la mort https://www.dhnet.be/ - 17:20
© Copyright 2017 Mediafax SA | Termeni și condiţii | About cookies | Confidentialitate

monitoruldestiri@mediafax.ro

Fotografiile folosite de monitoruldestiri.ro sunt proprietatea Mediafax. Este interzisă republicarea acestora în lipsa unui acord din partea Mediafax. Pentru a obține acest acord, vă rugăm să ne contactați.