Jian Wen was discovered responsible of cash laundering by a London jury that could not attain a call on two different fees.
Jian, who denied the allegations, was beforehand acquitted of different cash laundering fees at a separate trial.
A U.K. citizen was discovered responsible of laundering big quantities of bitcoin (BTC) for a Chinese language fugitive tied to an alleged $6 billion funding fraud, Bloomberg reported on Wednesday.
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury discovered. The jury could not attain a call on two different fees. The 42-year-old had beforehand been acquitted of different cash laundering fees at a separate trial.
Police within the U.K. seized over 1.7 billion kilos ($2.2 billion) value of bitcoin associated to the alleged fraud in a 2018 operation. Jian Wen was accused of laundering BTC on behalf of her former employer, Yadi Zhang, whose actual identify is Zhimin Qian.
Zhimian is alleged to have duped round 130,000 buyers in China in an funding rip-off that prosecutors estimated introduced in nearly $6 billion.
Jian shall be sentenced on Could 10.
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