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bitcoin fraud | The Financial Standard

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Screens of blockchain transactions and digital ledgers with a faint outline of the London skyline in the background, symbolizing the global reach of the crime.

Jian Wen Convicted in £2 Billion Bitcoin Money Laundering Scandal

Jian Wen has been convicted in the UK for her role in laundering over £2 billion in Bitcoin, a significant victory again…

James Whitfield·April 8, 2026, 6:01 PM

Seized cryptocurrency related to Chinese crypto fraud ring

Exposed: Chinese Crypto Fraud Ring Busted

A Chinese crypto fraud ring was dismantled, with $580 million in crypto confiscated. The case highlights risks of crypto…

David Hale·February 28, 2026, 6:00 PM

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