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The main suspect of the UK's largest Bitcoin money laundering case, Wen Jian, has been ordered to repay over $3.78 million, or he will face an additional 7 years of imprisonment.

2025-01-16 08:18:38

BTC0.32%

WEN-1.22%

Odaily Planet Daily News According to the UK's largest BTC Money Laundering case, one of the suspects, Jian Wen, must repay more than 3.78 million US dollars (3.1 million pounds) or face the additional risk of seven years of imprisonment. The order is part of a confiscation order after the Money Laundering conviction.
The Crown Prosecution Service (CPS) in the United Kingdom recently issued a statement saying, 'Prosecutors told the court that the amount of BTC seized is substantial and there is a lack of legal evidence regarding its origin, all of which indicate that these are proceeds of crime.' (Decrypt)
In May last year, a court in London, UK, sentenced Wen Jian to 6 years and 8 months in prison for assisting his employer Qian Zhimin in laundering 150 BTC. At current prices, these BTC are worth $15 million.
During the investigation of WEN Qian and his accomplice, the British police seized over 61,000 BTC, the largest amount of cryptocurrency ever seized in the UK.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

Comment

0/400

GateUser-19b32e97

· 2025-04-11 11:24

Bull Run 🐂

Reply0

Lujz

· 2025-01-16 08:26

I think this amount is small change for him.

Reply0

GateUser-0089536f

· 2025-01-16 08:22

To The Moon 🌕To The Moon 🌕To The Moon 🌕We can all make it 💪Halving BTC will lead to a moonshot 🚀

View OriginalReply0