“Sophisticated Money Launderer” Told to Repay $3.8 Million
Reading Time: 2 minutesA former takeaway worker has been ordered to repay over £3.1 million following a money laundering conviction Jian Wen, 42, was previously sentenced to six years and eight months in prison for laundering cryptocurrency proceeds Authorities seized Bitcoin wallets linked to Wen, initially valued at over £300 million Jian Wen…
Read More
Be the first to write a comment.
