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UK woman jailed for laundering crypto tied to US$5.6 billion fraud

UK woman jailed for laundering crypto tied to US$5.6 billion fraud
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

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Jian Wen Sentenced to 6 Years in Prison for Role in $6B Fraud

Jian Wen Sentenced to 6 Years in Prison for Role in $6B Fraud
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International manhunt for fugitive Chinese 'Crypto Queen' at heart of £3billion fraud takes new twist as experts spot £1m worth of Bitcoin she is accused of stealing has been moved online in the past few weeks

Supervillain Yadi Zhang, also known as Zhimin Qian, fled to the UK in 2017 after allegedly ripping off 128,000 investors in China and converting their cash into cryptocurrency. ....

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Contractor tops out at Bridgend site

Contractor tops out at Bridgend site
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Crypto 'supervillain' who hoped to be reincarnated as a goddess

Zhimin Qian allegedly scammed more than 128,000 people in China. Her assistant , Jian Wen (pictured), was convicted in a money-laundering trial that concluded in London last week. ....

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