Tag: Jian Wen

Chinese ‘Cryptoqueen’ in London: £5.5bn Bitcoin Scam Exposes Global AML Blind Spots

Ponzi Mark Lagarde - November 12, 2025

Chinese fraudster Zhimin Qian – also known as “Yadi Zhang” – has been sentenced in London to 11 years and eight months for laundering billions in bitcoin linked to a vast Ponzi scheme that defrauded more than 128,000 investors in China. The UK’s largest-ever crypto seizure, more than 61,000 BTC, now sits at the centre of complex cross-border restitution battles.

UK Woman Jian Wen Jailed for Laundering Bitcoin Tied to $5.6 Billion Chinese Crypto Fraud!

Court Cases tamir - May 26, 2024

Jian Wen, a former fast food worker, has been sentenced to six years and eight months in prison for laundering bitcoin linked to an alleged $5.6 billion investment fraud in China. She claimed to be a victim herself. Wen's conviction is a significant development in the ongoing investigation into a massive financial crime that saw over 61,000 bitcoin, now worth more than $4 billion, seized by authorities.

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