A CHINESE takeaway worker led cops to the UK's biggest-ever Bitcoin haul after splurging on luxury holidays and super cars. Jian Wen, 42, is said to have been the" front person" recruited to help fugitive Yadi Zhang, 45, launder the profits in a £5billion fraud operation....
Led by a veteran money laundering investigator for the Met Police, officers seized laptops, notebooks and a pink USB stick stored in a metal tin, reports the Financial Times.In Wen’s bedroom, they found £69, 000 in cash....
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2024-03-21 00:00:00.0