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UK Woman Sentenced to Nearly Seven Years for Bitcoin Laundering After 61K BTC Seizure

UK Woman Sentenced to Nearly Seven Years for Bitcoin Laundering After 61K BTC Seizure
insidebitcoins.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insidebitcoins.com Daily Mail and Mail on Sunday newspapers.

China , London , City-of , United-kingdom , Wen-jian , Hainan , Chinese , British , Sally-ann-hales , Jian-wen , Mark-harries , Harrods

UK Woman Jailed for Laundering Crypto Tied to $5.6 Billion Fraud

UK Woman Jailed for Laundering Crypto Tied to $5.6 Billion Fraud
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

China , London , City-of , United-kingdom , Dubai , Dubayy , United-arab-emirates , Chinese , British , Jian-wen , Mark-harries , Sally-ann-hales

UK woman jailed for laundering crypto tied to $5.6 billion fraud

UK woman jailed for laundering crypto tied to $5.6 billion fraud
gulfnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulfnews.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , China , Dubai , Dubayy , United-arab-emirates , London , City-of , Chinese , British , Sally-ann-hales , Mark-harries , Jian-wen

UK ex-food worker Jian Wen jailed for laundering bitcoin tied to US$5.6 billion China fraud

UK ex-food worker Jian Wen jailed for laundering bitcoin tied to US$5.6 billion China fraud
scmp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scmp.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , Dubai , Dubayy , United-arab-emirates , China , London , City-of , British , Chinese , Mark-harries , Harrods , East-london-chinese

UK woman jailed for laundering crypto tied to US$5.6 billion fraud

UK woman jailed for laundering crypto tied to US$5.6 billion fraud
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

China , London , City-of , United-kingdom , Dubai , Dubayy , United-arab-emirates , Chinese , British , Sally-ann-hales , Mark-harries , Jian-wen

Jian Wen Sentenced to 6 Years in Prison for Role in $6B Fraud

Jian Wen Sentenced to 6 Years in Prison for Role in $6B Fraud
coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.

China , Mark-harries , Sally-ann-hales , Yadi-zhang , Jian-wen , Zhimin-qian , Southwark-crown-court-on , Financial-times , Southwark-crown-court ,

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

Contractor tops out at Bridgend site

Contractor tops out at Bridgend site
insidermedia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insidermedia.com Daily Mail and Mail on Sunday newspapers.

John-jones , Jake-matthews , Gardiner-theobald , Robert-hitchins , Mark-harries , Eg-carter-co , Eg-carter-co-ltd , Inspire-design , Vale-consultancy , Central-park ,

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

Farmer protests: Son of killed farmer on TB devastation

Mark Harries's father Maldwyn was killed by a bull during bovine tuberculosis tests in 2022.

Llandeilo , Carmarthenshire , United-kingdom , Elen-davies , Maldwyn-harries , Samuel-kurtz , Llyr-gruffydd , Mark-harries , Tb-technical-advisory-group , Advisory-group , Plaid-cymru , Plaid-member