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Top News In Yadi Zhang Today - Breaking & Trending Today

UK Prosecutors Challenge Defendant's Claim of Innocence in $6.3 Billion Bitcoin Laundering Case

UK prosecutors are challenging the claims of a British-Chinese national who says she had “no idea” she was part of a $6.3 billion Bitcoin money laundering… ....

United Kingdom , Yadi Zhang , Jian Wen , Reaking News ,

Ex-takeaway worker on trial after £1.4bn Bitcoin seized by police says 'I was duped'

Jian Wen, 42, is accused of being the "front person" who helped fugitive fraudster Zhimin Qian launder profits in the UK from a £5bn investment fraud in China. ....

United Kingdom , City Of , Jian Wen , Hampstead Heath , Yadi Zhang , Van Cleef Arpels , Zhimin Qian , Southwark Crown Court , Van Cleef ,

Ex-takeaway worker on trial after £1.4bn Bitcoin seized by police says 'I was duped'

Ex-takeaway worker on trial after £1.4bn Bitcoin seized by police says 'I was duped'
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United Kingdom , City Of , Jian Wen , Hampstead Heath , Yadi Zhang , Zhimin Qian , Van Cleef Arpels , Southwark Crown Court , Van Cleef ,

UK seizes $2.6 billion worth of bitcoin from Chinese scam

Jian Wen, a Chinese woman with dual British citizenship, was arrested by UK authorities. According to the charges, Wen allegedly helped fugitive Yadi ....

City Of , United Kingdom , Jimin Qian , Gillian Jones , Owen Zhang , Jian Wen , Yadi Zhang , British Crown Prosecution Service , Metropolitan Police ,