In 2021, police seized 61,000 bitcoin from digital wallets linked to the Chinese takeaway worker.
AdvertisementA former Chinese takeaway worker was found guilty of a money laundering offense after police discovered that she'd converted bitcoin worth billions into cash and big-ticket items including jewelry and properties in Dubai.
The case unfolded after police seized 61,000 bitcoin from digital wallets linked to Wen in 2021.
The crypto haul, which was worth £1.4 billion ($1.8 billion) then and would now be valued at $3.8 billion, the CPS said.
AdvertisementWhen challenged, the woman said she'd made the money legitimately through bitcoin mining, and later claimed her employer gave her 3,000 bitcoin then worth about £15 million.
Persons:
Jian Wen, Wen, —, Prosecutors, Cash, Jian, CPS Wen, she'd, Andrew Penhale, Adrian Foster
Organizations:
Service, Southwark Crown, CPS, UK . Police
Locations:
London, Dubai, Southwark, Leeds, China