[ad_1]
A UK specialist court has convicted a hotel worker of money laundering in a major fraud case after reportedly discovering $2.5 billion worth of Bitcoin Bitcoin USD In her hands.
According to a recent report by the BBC, Southwark Crown Court found that Jianwen used Bitcoin to launder money by purchasing “houses and jewelery worth millions of pounds”. The investigation involved the review of 48 electronic devices and thousands of digital documents, many of which were translated from Mandarin.
Wen Jiabao’s changes in lifestyle attracted the attention of the authorities. In 2017, she reportedly switched from living in an apartment above a Chinese restaurant to renting a six-bedroom house in north London for about $21,420 a month.
On January 31, Cointelegraph reported that she was trying to buy a $30 million mansion in London, which was the final red flag for authorities investigating her.
That same year, she reportedly tried to buy a series of expensive homes in London but faced challenges passing money laundering checks, despite claiming to have made millions through Bitcoin mining.
[ad_2]
Source link