Chinese takeaway worker - £3bn in Britain's biggest ever cryptocurrency seizure

[Martin Everson]

How Chinese takeaway worker led police to Bitcoin worth £3bn in Britain's biggest ever cryptocurrency seizure​

How Chinese takeaway worker led police to Bitcoin worth £3bn in Britain's biggest ever cryptocurrency seizure

Jian Wen, 42, was said to have been the "front person" recruited to help fugitive Yadi Zhang launder the profits of a £5bn fraud.

news.sky.com

 

[daniels27]

on a false St Kitts and Nevis passport

Hard to believe that even the cheap passports are being faked in China.

 

[sebastian]

I don't understand how anyone dares to juggle billions in illegal funds. It's bound to go wrong these days!