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British-Chinese Woman Sentenced to 6 Years for Laundering Bitcoin in $6B Scam
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ChinaUnited-kingdomBritishChineseJian-wenYadi-zhangBitcoin Money Launderer Sentenced To 6 Years Behind Bars In $6B Scam
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United-kingdomChinaChineseYadi-zhangJian-wenFinancial-timesChinese 'Bitcoin queen' is locked up: Takeaway worker behind £3billion fraud who ripped off 128,000 investors as she splashed cash in Harrods and tried to buy a £23m Hampstead mansion is jailed for six years
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ChinaUnited-kingdomNorwayZurichZüszSwitzerlandDubaiDubayyUnited-arab-emiratesMalaysiaLondonCity-ofUK Woman Sentenced for Laundering Bitcoin in Multi-Billion Dollar Fraud Case
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ChinaYadi-zhangJian-wenFinancial-times