6.1万枚比特币案中案：13万人被骗63亿美元涉案 神秘华人在幕后操盘

Living in a luxury house with a monthly rent of up to 10,000 yuan, I either travel around in luxury cars every day or spend money in high-end shopping malls. Hundreds of thousands of jewelry are everywhere, and even buying a house is a few villas. From the description, it is hard to imagine that this is the life of an ordinary British takeaway, but all this really happened to a Chinese woman Wen Jian. I don't need to think about it carefully, but I know that if something goes wrong, there will be a demon. The police naturally targeted her. On April, the British court sentenced Wen Jian, who was a year old, to participate in money laundering. During the investigation, the police seized more than 10,000 bitcoins, the current value of which is about 100 million pounds, which is the largest amount of cryptocurrency ever seized. The total amount involved in this case has reached an appalling $100 million. This case has thus become the largest money laundering case in the world, which is similar to all the stories of getting rich overnight but losing its wings in the air. Wen Jian also met her so-called noble life. If it were not for the investigation by the British police, Wen Jian might still live in the dream of getting rich and gratitude to the benefactor all his life, but it is a pity that in the end. She was imprisoned, but the noble has disappeared, but I don't know that this farce of overbearing president falling in love with me has involved a major case of illegal fund-raising of 100 million yuan in Blue Sky Greer seven years ago in China. This case involving 10,000 bitcoins has also become more confusing. Once the case happened, the noble takeaway suddenly became rich. From the perspective of life experience, Wen Jian was no different from ordinary people, and even once lived a life. Wen Jian, who was born in a poor year, grew up in a worker's family in China, and his family was ordinary. By the time her husband Marcus Balaclav was pregnant, Wen Jian came to England through a spouse visa. The photo source network was open, but the family of three was soon shattered. Soon after her son was born, Wen Jian divorced her husband and became a single mother. Even though life was hard, Wen Jian did not give up. She obtained a bachelor's degree in law and economics in Leeds in 1998. In order to support her family, Wen Jian moved to London. She lived in the basement of a Chinese takeaway shop in Abiwood, southeast London, as the restaurant. The salesman earns about 10,000 RMB a year, which is a drop in the bucket for a single mother in Britain. In order to alleviate the economic pressure, Wen Jian worked part-time and part-time jobs everywhere, perhaps with a relatively high level of knowledge. During this period, she also came into contact with the temporary demand of some cryptocurrencies. The beginning of changing her fate was a recruitment. Wen Jian accidentally saw a recruitment message on WeChat. A woman who claimed to be engaged in the international trade of diamonds and antiques wanted to find a housekeeper. She didn't hesitate for long. Contacted this mysterious recruiter, and this contact also made Wen Jian's future life noble Qian Zhimin appear officially under the pseudonym. They had a good conversation at the five-star Royal Garden Hotel in Kensington. Qian Zhimin soon hired Wen Jian as her full-time escort and housekeeper, with a monthly bonus of 10,000 yuan, including millions, perhaps to show his generosity and trust. On the day of meeting, Qian Zhimin paid Wen Jian 10,000 pounds, so Wen Jian moved from the basement to a mansion in hampstead with a monthly rent of more than 10,000 yuan. Started her counterattack life. Her job is very simple. First, she opened a cryptocurrency account to realize the transaction and put it on record. Second, she spent money for her employer. According to Wen Jian, Qian Zhimin, who had suffered a car accident before, was unable to breathe heavily and her body was very weak. She stayed in bed for more than hours every day and often had nightmares. When she woke up, she used her laptop to play games and shop, and sold bitcoin. Then they packaged it as a jewelry trader's alias and traveled around Europe to change the realized bitcoin into high-grade jewelry. Once spent millions on watches at Van Cleef & Arpels, all kinds of funds were continuously transferred to Qian Zhimin through Wen Jian's account in various forms, and Qian Zhimin also fulfilled his promise. Wen Jian got the dream of a good life. Wen Jian's son was sent to the preparatory school next to the mansion, and the tuition fee per semester reached pounds. Wen Jian also bought a Mercedes-Benz car worth pounds and became a top luxury department store. In just three months, she bought more than 10,000 pounds and about 10,000 yuan of brand-name clothing, jewelry and shoes. In addition to jewelry and daily expenses, real estate is also the top priority of spending money. In Dubai, Wen Jian spent ￡ 10,000 to buy an apartment. In Italy, she bid for a Venice antique villa with a sea view worth ￡ 10 million. Then Wen Jian bought a real estate worth ￡ 10,000 in London. In 2000, she tried to buy a luxury house with a bedroom and a swimming pool in hampstead and a nearby building worth ￡ 10,000 million. According to the current requirements in Britain, the regulatory authorities asked Wen Jian to provide proof that the funds were legal, which proved that he did not violate the anti-money laundering regulations. However, Wen Jian obviously could not come up with the final transaction and gave up, which also made the police suspect that the case turned into a dream. Ten thousand bitcoins surfaced in the early morning of March, the police got a search warrant and entered Wen Jian and Qian Zhimin's home, seized ten thousand pounds in cash on the spot and obtained a laptop tablet stored in a metal can. The computer had a pink disk and a private key password, and the police found the electronic equipment in the safe again the next day. But at that time, I don't know whether the police didn't detain them because of insufficient evidence, but returned their passports six months later. The source of cash seized by the police in Wen Jianjia was investigated by Phoenix. The police will search their mansion again in recent years, and it was only one month after this search that the dangerous Qian Zhimin disappeared from Britain. After it took a long time to unlock it, the British police finally confirmed it. There are more than 100 bitcoins in electronic equipment, which is one of the largest amount of bitcoins ever seized by British law enforcement agencies. According to the price at that time, the value of these bitcoins was as high as 100 million pounds, about 100 million yuan, and now it is worth more than 100 million pounds, about 100 million yuan. Unexpectedly, Wen Jian was formally arrested in the trial, saying that he had no idea about the source of funds involved, and it was also called a love gift from Qian Zhimin after he initially claimed that the encrypted currency was the legal income from mining. It is emphasized that Qian Zhimin is only a wealthy businessman who has made wealth through jewelry business and real estate investment and legal bitcoin mining. In other words, she is just a scapegoat who has been victimized innocently. In this context, Wen Jiannian was not acquitted of one of the charges when she was first tried, but because of the subsequent investigation, she was finally convicted of money laundering in the trial in January and was classified as a high-risk criminal because of the excessive amount. He will be sentenced in this month. Although the story of Wen Jiannian is sad and simple, it is basically here. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

注册有任何问题请添加 微信：MVIP619 拉你进入群

文章转载注明 网址：https://netpsp.com/?id=59222