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彭博社:一英國公民因在涉嫌 60 億美元投資欺詐案中為中國逃犯通過比特幣洗錢而被判有罪

2024-03-21 10:33:26

ChainCatcher 消息,据彭博社報導,一位42歲的英國女性 Jian Wen 在倫敦被陪審團裁定有罪,因為她在 2017 至 2022 年期間幫助一名中國逃犯洗錢,涉及近 60 億美元的投資詐騙案。

據悉,Jian Wen 因一項洗錢罪名被定罪,但另外兩項指控未能作出裁決。Jian Wen 將於 5 月 10 日被判刑。

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