the Jian Wen, 42, who lives in Hendon, north London, has amassed a huge net worth. Bitcoin Millions of pounds worth of 'laundered' property and jewellery. However, he soon failed and was convicted of money laundering and complicity. It was reportedly the largest sale of its kind in the UK.
Wayne was living in Leeds in a flat above a Chinese restaurant when he started laundering money, and in 2017 he moved to a six-bedroom house in north London, renting it for more than £17,000 a month. Witnessing his new lifestyle She pretended to be an employee at an international jewelry store and took her son to the UK to attend a private school.
That same year, Wayne tried to buy more expensive real estate, but had difficulty passing money laundering checks and was not believed when he claimed to have obtained millions legally. With Bitcoin miningHe then travelled abroad, bought tens of thousands of pounds worth of jewellery in Zurich and invested his bitcoins in property in Dubai.
Police launched a wide-ranging investigation, examining 48 electronic devices and thousands of digital files, including many translated from Mandarin.
The value of the bitcoin seized from the woman was around £2 billion, but due to fluctuations in the value of the currency, this value has since risen to around £3.4 billion.
source: BBC
