{"id":21282,"date":"2024-05-27T15:00:49","date_gmt":"2024-05-27T12:00:49","guid":{"rendered":"https:\/\/coinengineer.io\/?p=21282"},"modified":"2024-05-27T11:48:28","modified_gmt":"2024-05-27T08:48:28","slug":"woman-jailed-for-6-4b-bitcoin-laundering-scam","status":"publish","type":"post","link":"https:\/\/coinengineer.net\/blog\/woman-jailed-for-6-4b-bitcoin-laundering-scam\/","title":{"rendered":"Woman Jailed for $6.4B Bitcoin Laundering Scam"},"content":{"rendered":"<p>A woman was convicted in jail for <a href=\"https:\/\/coinengineer.net\/blog\/canada-fines-binance-6m-for-money-laundering-breaches\/\">money laundering<\/a> <strong>bitcoin<\/strong> linked to a billion-dollar investment fraud by the <a href=\"https:\/\/www.find-court-tribunal.service.gov.uk\/courts\/southwark-crown-court\">Southwark Crown Court<\/a> in London, UK.<\/p>\n<p>On Friday, after being found guilty of money laundering in relation to a \u00a35 billion ($6.4 billion) fraud scam, Jian Wen was sentenced to almost seven years in prison.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_71 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/coinengineer.net\/blog\/woman-jailed-for-6-4b-bitcoin-laundering-scam\/#Details_of_the_Bitcoin_Laundering_Scheme\" title=\"Details of the Bitcoin Laundering Scheme\">Details of the Bitcoin Laundering Scheme<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/coinengineer.net\/blog\/woman-jailed-for-6-4b-bitcoin-laundering-scam\/#Luxury_Lifestyle_Transformation\" title=\"Luxury Lifestyle Transformation\">Luxury Lifestyle Transformation<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Details_of_the_Bitcoin_Laundering_Scheme\"><\/span>Details of the Bitcoin Laundering Scheme<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Former fast-food worker Jian Wen has been convicted of six years and eight months in prison for laundering large quantities of <strong>bitcoin<\/strong> linked to a US$5.6 billion investment fraud in China, according to Bloomberg sources. For a Chinese woman between 2017 and 2022, Wen was found guilty of money laundering connected to about 150 <strong>bitcoin<\/strong>. Authorities in law enforcement seized around 61,000 <strong>bitcoins<\/strong> valued at more than US$4 billion.<\/p>\n<p>Judge Sally-Ann Hales said,<em> &#8220;I am in no doubt that you knew what you were dealing with,&#8221;<\/em> during Friday&#8217;s sentencing, when noting that the offense was sophisticated and had significant forethought.<\/p>\n<p>Wen is currently fighting her conviction even though she holds British and Chinese citizenship and has constantly refuted all accusations against her. She presented herself as a victim who just followed directions from a woman, adamant that she knew the money came from fraud. Her lawyers also presented Wen Jian as another victim of the mastermind behind the deception, characterizing the person as an &#8220;expert criminal supervillain&#8221; who took advantage of Wen Jian&#8217;s credibility before discarding her.<\/p>\n<p>The prosecution, however, claimed Wen managed the crypto wallet connected to the laundering operation and was driven by money and financial gain. Prosecutors said Wen Jian was a &#8220;front person&#8221; used by the fraud master to shift stolen money out of China, turn it into <strong>bitcoin<\/strong>, and then back into cash.<\/p>\n<p>Denying three counts of money laundering, Wen Jian maintained her innocence, stating she was merely trying to provide her son with a better life and saying she did not know the criminal roots of <strong>Bitcoin<\/strong>. Though she claimed otherwise, juries decided her guilty on one offense in March; two other counts produced a deadlocked verdict.<\/p>\n<p>Following a nearly two-month trial during which hundreds of pieces of evidence\u2014including WhatsApp exchanges between Wen and the claimed mastermind\u2014were presented, a jury found Wen guilty of one count of money laundering in March.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Luxury_Lifestyle_Transformation\"><\/span>Luxury Lifestyle Transformation<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>From living in the basement of an east London Chinese takeaway to living in a six-bedroom mansion in a leafy suburb and indulging in luxury shopping sprees at Harrods after she started working for the now-arrested female fugitive, Wen, 42, underwent a radical change in her lifestyle. &#8220;I am in no doubt that you came to enjoy the better things in life,&#8221; Judge Hales said.<\/p>\n<p>Wen&#8217;s attorney responded in a second statement refuting the claims of fraud against her by stating she obtained significant <strong>Bitcoin<\/strong> ownership via legal channels.<\/p>\n<p>Judge Sally-Ann Hales underlined that although there was no proof Wen Jian participated in the underlying fraud, she was aware she was handling illicit money. Wen Jian was sentenced for a single offense of money laundering to six years and eight months in jail.<\/p>\n<p>Aimed at controlling crypto-asset service providers (CASPs), the EU has adopted a new anti-money laundering rule (AMLR). This control gives Financial Intelligence Units (FIUs) authority to identify and stop terrorism financing and money laundering.<\/p>\n<p>Announced on Wednesday, the legislative package would affect brokers and exchanges for cryptocurrencies running under the Markets in Crypto-Assets Regulation (MiCA). These rules include <em>&#8220;enhanced due diligence measures,&#8221;<\/em> mandating that obligated companies, including crypto-asset managers, notify FIUs of suspected activity.<\/p>\n<p>Furthermore, in charge of implementation will be a new supervisory authority, AMLA. Not related to cryptocurrency, this wide AML\/CFT framework covers all financial institutions, including CASPs.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A woman was convicted in jail for money laundering bitcoin linked to a billion-dollar investment fraud by the Southwark Crown Court in London, UK. On Friday, after being found guilty of money laundering in relation to a \u00a35 billion ($6.4 billion) fraud scam, Jian Wen was sentenced to almost seven years in prison. Details of<\/p>\n","protected":false},"author":6,"featured_media":21283,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[61,6329,5870],"class_list":["post-21282","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-bitcoin","tag-bitcoin-laundering","tag-money-laundering"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Woman Jailed for $6.4B Bitcoin Laundering Scam<\/title>\n<meta name=\"description\" content=\"A woman sentenced to nearly 7 years in prison for laundering bitcoin linked to a $6.4 billion fraud. 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