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How a single mum working in a takeaway became a £2BILLION Bitcoin money launderer... and blew her cash on a £17k-a-month mansion, £163k of jewellery and a £90k Harrods bill

Manor House sits behind a gated entrance in Hampstead and is aptly named. It has six bedrooms, multiple bathrooms, palatial kitchen and decked terrace.

London , City-of , United-kingdom , Seychelles , Zurich , Züsz , Switzerland , Liechtenstein , Dubai , Dubayy , United-arab-emirates , Southwark

International manhunt for fugitive Chinese 'Crypto Queen' at heart of £3billion fraud takes new twist as experts spot £1m worth of Bitcoin she is accused of stealing has been moved online in the past few weeks

'Supervillain' Yadi Zhang, also known as Zhimin Qian, fled to the UK in 2017 after allegedly ripping off 128,000 investors in China and converting their cash into cryptocurrency.

United-kingdom , Thailand , Southwark , China , Croatia , Singapore , Serbia , London , City-of , Zurich , Züsz , Switzerland

Crypto 'supervillain' who hoped to be reincarnated as a goddess

Zhimin Qian allegedly scammed more than 128,000 people in China. Her 'assistant', Jian Wen (pictured), was convicted in a money-laundering trial that concluded in London last week.

China , London , City-of , United-kingdom , Zurich , Züsz , Switzerland , Southwark , Diaoyutai , Henan , Thailand , Dubai

Hospitality worker caught with $2.5B Bitcoin found guilty of money laundering

The Southwark Crown Court in the United Kingdom has reportedly found Jian Wen guilty of money laundering in connection with more than $2.5 billion worth of Bitcoin.

Germany , London , City-of , United-kingdom , Southwark , China , United-states , Chinese , German , Andrew-penhale , Jian-wen , United-states-treasury-department

Breaking News: Hospitality Worker Stuns Authorities, Caught with $2.5B Bitcoin Fortune

A hospitality worker has been caught with $2.5B Bitcoin, leading to a major legal case in the UK.

United-states , China , Southwark , United-kingdom , London , City-of , Blackrock , United-kingdom-general- , Chinese , Andrew-penhale , Jian-wen , United-states-treasury-department

United Kingdom court convicts resident for crypto money laundering 1

United Kingdom court convicts resident for crypto money laundering 1
cryptopolitan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cryptopolitan.com Daily Mail and Mail on Sunday newspapers.

China , Switzerland , London , City-of , United-kingdom , Dubai , Dubayy , United-arab-emirates , British , Chinese , Andrew-penhale , Jian-wen

Bernie Ecclestone, 93, and wife Fabiana Flosi, 47, attend charity skiing competition in Austria months after the former F1 boss admitted to fraud

Bernie Ecclestone, 93, attended a charity skiing competition with his 47-year-old wife Fabiana Flosi in Austria on Saturday. The pair were spotted at the Kitz Charity Trophy skiing competition.

Austria , Singapore , Southwark , United-kingdom , Russia , Germany , Russian , British , Austrian , Andrew-penhale , Gerhard-gribkowsky , Saturda-fabiana

Going All In: The CPS Shakes Up the UK Corporate Criminal Enforcement Landscape with a Landmark DPA | Alston & Bird

Our White Collar, Government & Internal Investigations Team examine the Crown Prosecution Service’s first deferred prosecution agreement and what it means for future enforcement.

Chile , Mexico , Peru , Turkey , United-kingdom , Brazil , Turkish , Andrew-penhale , Crown-prosecution-service , Government-internal-investigations-team , United-kingdom-serious-fraud-office , White-collar

Entain reaches final approval on deferred prosecution agreement with CPS

HM Revenue & Customs had been probing Entain over activities at the Turkish-facing business that it sold in 2017.

United-kingdom , Turkey , Victoria-sharp , Andrew-penhale , A-high-court , Crown-prosecution-service , Gambling-commission , High-court , Judge-victoria-sharp , Crown-prosecutor-andrew-penhale ,

Entain reaches final approval on deferred prosecution agreement with CPS

HM Revenue & Customs had been probing Entain over activities at the Turkish-facing business that it sold in 2017.

Turkey , United-kingdom , Turkish , Victoria-sharp , Andrew-penhale , Crown-prosecution-service , Gambling-commission , A-high-court , High-court , Judge-victoria-sharp , Crown-prosecutor-andrew-penhale ,