Crypto Currencies: Biggest Bitcoin fraud in UK history as ex-takeaway worker convicted in £2bn scam

24 Mar 2024 12:21 PM | Anonymous member (Administrator)

Britain’s biggest Bitcoin scam case has resulted in the successful prosecution of a former takeaway worker, who illegally sat on £2bn worth of the crypto currency.

A lavish multimillion pound house in the heart of Hampstead and jet-setting around the world was the life of Jian Wen, 42, for years.

The Crown Prosecution Service (CPS) announced today she had been convicted after investigating her role in a massive international scam, linked to another Chinese national.

https://www.cityam.com/biggest-bitcoin-fraud-in-uk-history-as-ex-takeaway-worker-convicted-in-2bn-scam/


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software